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General information

Second Leed Limited

Type: NZ Limited Company (Ltd)
9429034079737
New Zealand Business Number
1824171
Company Number
Registered
Company Status

Second Leed Limited (issued a New Zealand Business Number of 9429034079737) was launched on 09 Jun 2006. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Herbert, Peter Charles (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Carver, Jane Bronwyn (an individual) - located at Palmerston North. Our data was last updated on 31 May 2025.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 15 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Last updated:
Directors
Name and Address Role Period
Peter Charles Herbert
Milson, Palmerston North, 4414
Address used since 09 Feb 2024
Milson, Palmerston North, 4414
Address used since 17 Nov 2015
Director 09 Jun 2006 - current
Jane Bronwyn Carver
Milson, Palmerston North, 4414
Address used since 09 Feb 2024
Milson, Palmerston North, 4414
Address used since 17 Nov 2015
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 15 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Physical & registered 25 Nov 2015 - 15 Oct 2019
1st Floor, Cnr Main St & Victoria Ave, Palmerston North Physical 09 Jun 2006 - 25 Nov 2015
C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North Registered 09 Jun 2006 - 25 Nov 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Herbert, Peter Charles
Individual 		Palmerston North
 09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Carver, Jane Bronwyn
Individual 		Palmerston North
 09 Jun 2006 - current
Location
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