Second Generation Limited

Second Generation Limited, a removed company, was launched on 14 Jun 2006. 9429034049327 is the NZBN it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was categorised. This company has been supervised by 1 director, named Allan Thomas Sycamore - an active director whose contract began on 14 Jun 2006.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5H/118 Gladstone Road, Parnell, Auckland - Auckland City, 1052 (type: registered, physical).
Second Generation Limited had been using 1450 Alfriston Road, Alfriston, Auckland as their physical address until 11 Apr 2022.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sycamore, Pamela May (an individual) located at Alfriston, Auckland postcode 2576,
Mvs Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sycamore, Allan Thomas (an individual) located at Alfriston, Auckland postcode 2576.

Previous addresses

Address: 1450 Alfriston Road, Alfriston, Auckland, 2576 New Zealand

Physical & registered address used from 09 Dec 2013 to 11 Apr 2022

Address: 1450 Alfriston Road, Alfriston, Manukau 2576, 2576 New Zealand

Physical address used from 06 Dec 2010 to 09 Dec 2013

Address: 1450 Alfriston Road, Alfriston, Manukau 2576 New Zealand

Registered address used from 09 Jan 2009 to 09 Dec 2013

Address: 1450 Alfriston Road, Alfriston, Manukau 2576 New Zealand

Physical address used from 09 Jan 2009 to 06 Dec 2010

Address: Level 1, 36 Williamson Ave, Ponsonby, Auckland

Physical & registered address used from 14 Jun 2006 to 09 Jan 2009

Allan Thomas Sycamore - Director

Appointment date: 14 Jun 2006