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General information

Secondscreen Limited

Type: NZ Limited Company (Ltd)
9429044536091
New Zealand Business Number
6166409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Secondscreen Limited (NZBN 9429044536091) was started on 15 Nov 2016. 3 addresses are currently in use by the company: 20G Cain Road, Penrose, Auckland, 1061 (type: physical, registered). Suite 203, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, up until 16 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Alkmukhtar, Ahmed (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Blaze Holdings Limited (an entity) - located at Auckland. Our information was updated on 08 Apr 2024.

Current address Type Used since
Po Box 25520, St Heliers, Auckland, 1740 Postal 30 Sep 2020
20g Cain Road, Penrose, Auckland, 1061 Physical & registered & service 16 Dec 2021
Last updated:
Contact info
64 21 2405745
Phone (Phone)
neil.lambert@387entertainment.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Philip Lambert
Auckland, Auckland, 1071
Address used since 01 Nov 2021
Glendowie, Auckland, 1071
Address used since 06 Jul 2020
Kohimarama, Auckland, 1071
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Addresses
Principal place of activity
Suite 203 , 387 Tamaki Drive, St Heliers , Auckland , 1071
Previous address Type Period
Suite 203, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical 15 Nov 2016 - 16 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Alkmukhtar, Ahmed
Individual 		Flat Bush
Auckland
2019 		02 Oct 2018 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Blaze Holdings Limited
Shareholder NZBN: 9429043399222
Entity (NZ Limited Company) 		Auckland
1071 		15 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Primary Investments Limited
Shareholder NZBN: 9429030749849
Company Number: 3751656
Entity 		30 Sep 2019 - 01 Oct 2019
Synergy Ventures Group Limited
Shareholder NZBN: 9429044533786
Company Number: 6166410
Entity 		Flat Bush
Auckland
2019 		15 Nov 2016 - 02 Oct 2018
Lambert, Neil Philip
Director 		Kohimarama
Auckland
1071 		15 Nov 2016 - 15 Nov 2016
Synergy Ventures Group Limited
Shareholder NZBN: 9429044533786
Company Number: 6166410
Entity 		Flat Bush
Auckland
2019 		15 Nov 2016 - 02 Oct 2018
Primary Investments Limited
Shareholder NZBN: 9429030749849
Company Number: 3751656
Entity 		30 Sep 2019 - 01 Oct 2019
Location
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