Second Chance 'N Savings Limited, a registered company, was started on 13 Jan 2004. 9429035586524 is the NZ business number it was issued. The company has been run by 3 directors: Andrew Hunter Bell - an active director whose contract began on 26 Nov 2007,
Philip John Bell - an inactive director whose contract began on 26 Nov 2007 and was terminated on 18 Apr 2018,
Peter John Kendall - an inactive director whose contract began on 13 Jan 2004 and was terminated on 26 Nov 2007.
Last updated on 07 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Second Chance 'N Savings Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address up to 21 Apr 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 13 Jan 2004 to 26 Nov 2007 they were called Huron Holdings No. 100 Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 498 shares (49.8%). Finally we have the third share allocation (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 13 Oct 2010 to 21 Apr 2021
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand
Registered & physical address used from 30 Nov 2006 to 13 Oct 2010
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 11 Jun 2004 to 30 Nov 2006
Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 13 Jan 2004 to 11 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bell, Andrew Hunter |
Pukekohe Pukekohe 2120 New Zealand |
07 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Singha Nz Limited Shareholder NZBN: 9429031584715 |
Takapuna Auckland 0622 New Zealand |
07 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Bell, Sommai |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 |
19 Oct 2018 - 19 Oct 2018 | |
| Individual | Hogan, Barry Arthur |
Castor Bay Auckland 0620 New Zealand |
19 Oct 2018 - 19 Oct 2018 |
| Entity | Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 |
19 Oct 2018 - 19 Oct 2018 | |
| Individual | Bell, Andrew Hunter |
Pukekohe |
03 Dec 2007 - 07 Jul 2010 |
| Individual | Kendall, Peter John |
Northcote North Shore City |
13 Jan 2004 - 03 Dec 2007 |
| Individual | Bell, Philip John |
Pukekohe Pukekohe 2120 New Zealand |
03 Dec 2007 - 19 Oct 2018 |
Andrew Hunter Bell - Director
Appointment date: 26 Nov 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 13 Jan 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Apr 2014
Philip John Bell - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 18 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2016
Peter John Kendall - Director (Inactive)
Appointment date: 13 Jan 2004
Termination date: 26 Nov 2007
Address: Northcote, North Shore City,
Address used since 13 Jan 2004
Elizabeth Howard Company Limited
Level 1
Fluid Limited
Level 3
North Shore Engine Reconditioners (1983) Limited
507 Lake Road
Gwnjaker Trustee Limited
3rd Floor, 507 Lake Road
Friends Of Auckland Art Gallery Acquisitions Trust
Level 1
Jason Wall Plumbing Limited
1st Floor, Nzi Building