General information

2nd To None (2008) Limited

Type: NZ Limited Company (Ltd)
9429032799897
New Zealand Business Number
2117798
Company Number
Registered
Company Status

2Nd To None (2008) Limited (issued an NZ business number of 9429032799897) was launched on 10 Apr 2008. 2 addresses are currently in use by the company: 539 Chapman Road, Rd 1, Pukekawa, 2696 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 08 Sep 2016. 2Nd To None (2008) Limited used more aliases, namely: Gla 25 Limited from 10 Apr 2008 to 20 Oct 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Moana, Tracey (an individual) located at Rd 1, Pukekawa postcode 2696,
Moana, Joseph (an individual) located at Rd 1, Pukekawa postcode 2696. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Moana, Tracey (an individual) - located at Rd 1, Pukekawa,
Moana, Tracey (a director) - located at Rd 1, Pukekawa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moana, Joseph, located at Rd 1, Pukekawa (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Sep 2016
539 Chapman Road, Rd 1, Pukekawa, 2696 Physical & service 08 Jun 2021
Contact info
office@gilesgroup.co.nz
Email
Directors
Name and Address Role Period
Joseph Moana
Rd 1, Pukekawa, 2696
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Tracey Moana
Rd 1, Pukekawa, 2696
Address used since 28 May 2021
Rd 1, Bombay, 2675
Address used since 27 May 2014
Director 01 Oct 2009 - 01 Apr 2023
Corey Moana-harris
Rd 2, Pukekohe, 2677
Address used since 03 Sep 2009
Director 29 Jan 2009 - 01 Oct 2009
Joseph Moana
Tuakau,
Address used since 18 Nov 2008
Director 18 Nov 2008 - 30 Jan 2009
Tracey Moana
Tuakau,
Address used since 18 Nov 2008
Director 18 Nov 2008 - 29 Jan 2009
Robyn Kingstone
Manukau,
Address used since 10 Apr 2008
Director 10 Apr 2008 - 12 Dec 2008
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 05 Jun 2014 - 08 Sep 2016
165 Mill Road, Rd 1, Bombay, 2675 Physical 05 Jun 2014 - 08 Jun 2021
109 Logan Road, Rd2 Buckland, Pukekohe Physical 09 Feb 2009 - 05 Jun 2014
23 Carr Street, Tuakau Physical 25 Nov 2008 - 09 Feb 2009
16 Ryan Place, Manukau Registered 10 Apr 2008 - 05 Jun 2014
16 Ryan Place, Manukau Physical 10 Apr 2008 - 25 Nov 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moana, Tracey
Individual
Rd 1
Pukekawa
2696
18 Nov 2008 - current
Moana, Joseph
Individual
Rd 1
Pukekawa
2696
18 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moana, Tracey
Individual
Rd 1
Pukekawa
2696
09 Mar 2011 - current
Moana, Tracey
Director
Rd 1
Pukekawa
2696
09 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moana, Joseph
Individual
Rd 1
Pukekawa
2696
18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Moana-harris, Corey
Individual
Rd2 Buckland
Pukekohe
26 Jun 2009 - 09 Mar 2011
Kingstone, Robyn
Individual
Manukau
10 Apr 2008 - 27 Jun 2010
Location