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General information

Second Generation Properties Limited

Type: NZ Limited Company (Ltd)
9429034521830
New Zealand Business Number
1700784
Company Number
Registered
Company Status

Second Generation Properties Limited (issued a business number of 9429034521830) was started on 06 Oct 2005. 4 addresses are currently in use by the company: 42 Sunny Crescent, Huapai, Kumeu, 0810 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, until 01 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Pringle, Daphne Maria (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Pringle, Grant Lewis (an individual) - located at Huapai, Kumeu. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
42 Sunny Crescent, Huapai, Kumeu, 0810 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2011
42 Sunny Crescent, Huapai, Kumeu, 0810 Service & physical 05 May 2011
42 Sunny Crescent, Huapai, Kumeu, 0810 Registered 01 May 2012
Last updated:
Directors
Name and Address Role Period
Grant Lewis Pringle
Huapai, Kumeu, 0810
Address used since 01 Apr 2011
Director 06 Oct 2005 - current
Daphne Maria Pringle
Huapai, Kumeu, 0810
Address used since 01 Apr 2011
Director 06 Oct 2005 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 06 Oct 2005 - 01 May 2012
23 Pinotage Place, Huapai, Auckland West Physical 06 Oct 2005 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pringle, Daphne Maria
Individual 		Huapai
Kumeu
0810 		06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pringle, Grant Lewis
Individual 		Huapai
Kumeu
0810 		06 Oct 2005 - current
Location
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