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Second Choice Limited

Type: NZ Limited Company (Ltd)
9429041427200
NZBN
5473243
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
55 Ghuznee St
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 25 Mar 2019
55 Ghuznee St
Te Aro
Wellington 6011
New Zealand
Registered address used since 01 Apr 2019

Second Choice Limited, a registered company, was registered on 24 Sep 2014. 9429041427200 is the number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was categorised. The company has been run by 1 director, named Cosmo James Hawke - an active director whose contract began on 24 Sep 2014.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 55 Ghuznee St, Te Aro, Wellington, 6011 (types include: registered, physical).
Second Choice Limited had been using 38 Randwick Road, Northland, Wellington as their registered address up to 01 Apr 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 48 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 54 shares (45%). Lastly we have the next share allocation (18 shares 15%) made up of 1 entity.

Addresses

Principal place of activity

55 Ghuznee St, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 38 Randwick Road, Northland, Wellington, 6012 New Zealand

Registered address used from 14 Mar 2019 to 01 Apr 2019

Address #2: 38 Randwick Road, Northland, Wellington, 6012 New Zealand

Physical address used from 14 Mar 2019 to 25 Mar 2019

Address #3: 40a Moana Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 23 Mar 2016 to 14 Mar 2019

Address #4: 130a Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand

Physical & registered address used from 24 Sep 2014 to 23 Mar 2016

Contact info
64 27 3277077
Phone
cosmo@ascot.nz
Email
www.ascotbar.com
06 Mar 2024 Website
www.ascot.nz
05 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Hawke, Stephen Maxwell Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Hawke, Cosmo James Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Hawke, Madeleine Stella Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maher, Jackie Roseneath
Wellington
6021
New Zealand
Directors

Cosmo James Hawke - Director

Appointment date: 24 Sep 2014

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 13 Jun 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Mar 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 06 Mar 2019

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