Secondo Figlio Limited

Secondo Figlio Limited was incorporated on 02 Nov 2015 and issued an NZBN of 9429042038979. This registered LTD company has been supervised by 4 directors: David John Gerrand - an active director whose contract began on 02 Nov 2015,
Joanne Leigh Gear - an active director whose contract began on 02 Nov 2015,
Gail Frances Gerrand - an active director whose contract began on 02 Nov 2015,
Jason Wayne Gerrand - an active director whose contract began on 02 Nov 2015.
As stated in our information (updated on 20 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Gerrand, David John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Gerrand, Gail Frances - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Gerrand, Jason Wayne, located at Mount Eden, Auckland (a director). Secondo Figlio Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

David John Gerrand - Director

Appointment date: 02 Nov 2015

Joanne Leigh Gear - Director

Appointment date: 02 Nov 2015

Gail Frances Gerrand - Director

Appointment date: 02 Nov 2015

Jason Wayne Gerrand - Director

Appointment date: 02 Nov 2015