2nd To None (2008) Limited

2Nd To None (2008) Limited was registered on 10 Apr 2008 and issued a number of 9429032799897. This registered LTD company has been supervised by 6 directors: Joseph Moana - an active director whose contract began on 01 Apr 2023,
Tracey Moana - an inactive director whose contract began on 01 Oct 2009 and was terminated on 01 Apr 2023,
Corey Moana-Harris - an inactive director whose contract began on 29 Jan 2009 and was terminated on 01 Oct 2009,
Joseph Moana - an inactive director whose contract began on 18 Nov 2008 and was terminated on 30 Jan 2009,
Tracey Moana - an inactive director whose contract began on 18 Nov 2008 and was terminated on 29 Jan 2009.
As stated in our database (updated on 01 Apr 2024), the company uses 2 addresses: 539 Chapman Road, Rd 1, Pukekawa, 2696 (physical address),
539 Chapman Road, Rd 1, Pukekawa, 2696 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 08 Sep 2016, 2Nd To None (2008) Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified other names used by the company: from 10 Apr 2008 to 20 Oct 2008 they were named Gla 25 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Moana, Tracey (an individual) located at Rd 1, Pukekawa postcode 2696,
Moana, Joseph (an individual) located at Rd 1, Pukekawa postcode 2696.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Moana, Tracey - located at Rd 1, Pukekawa,
Moana, Tracey - located at Rd 1, Pukekawa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Moana, Joseph, located at Rd 1, Pukekawa (an individual).

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 05 Jun 2014 to 08 Sep 2016

Address #2: 165 Mill Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 05 Jun 2014 to 08 Jun 2021

Address #3: 109 Logan Road, Rd2 Buckland, Pukekohe New Zealand

Physical address used from 09 Feb 2009 to 05 Jun 2014

Address #4: 23 Carr Street, Tuakau

Physical address used from 25 Nov 2008 to 09 Feb 2009

Address #5: 16 Ryan Place, Manukau New Zealand

Registered address used from 10 Apr 2008 to 05 Jun 2014

Address #6: 16 Ryan Place, Manukau

Physical address used from 10 Apr 2008 to 25 Nov 2008

Previous Shareholders

Joseph Moana - Director

Appointment date: 01 Apr 2023

Tracey Moana - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 01 Apr 2023

Corey Moana-harris - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 01 Oct 2009

Joseph Moana - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 30 Jan 2009

Tracey Moana - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 29 Jan 2009

Robyn Kingstone - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 12 Dec 2008