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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Hawke, Stephen Maxwell |
Greytown Greytown 5712 New Zealand |
23 Jan 2018 - |
Shares Allocation #2 Number of Shares: 54 | |||
Director | Hawke, Cosmo James |
Avalon Lower Hutt 5011 New Zealand |
24 Sep 2014 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Hawke, Madeleine Stella |
Greytown Greytown 5712 New Zealand |
16 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maher, Jackie |
Roseneath Wellington 6021 New Zealand |
18 Mar 2019 - 16 Mar 2022 |
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
Mc Builders Limited
18 Raroa Road
Diana Lamont Interiors Limited
29 Cluny Ave
Sud-ouest Limited
20 Moana Road
Moana Limited
20 Moana Road
Roa Investments Limited
15 Moana Road
Interlead Consultants Limited
15 Moana Road
Bring Back Buck Limited
201 Victoria Street
Keenly Limited
10 Gilmer Terrace
Petit Chien Limited
30 Curtis Street
Renouf Tennis Centre Limited
60 Brooklyn Road
S & M Entertainment Limited
2/82 Willis Street
Twiggy Limited
171 Cuba Street