Brazilian Secrets Limited
Type: NZ Limited Company (Ltd)Brazilian Secrets Limited (issued an NZ business number of 9429030528772) was launched on 03 Sep 2012. 10 addresess are in use by the company: 193 Featherston Street, Wellington Central, Wellington, 6011 (type: postal, office). Level 1, Featherston Tower, Wellington Central, Wellington had been their registered address, up until 10 May 2016. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Wilson, Mark (an individual) located at Trentham, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Morais, Marcia Fernandes De (a director) - located at Trentham, Upper Hutt. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Silva, Rick, located at Trentham, Upper Hutt (an individual). "Beauty salon operation" (ANZSIC S951110) is the classification the ABS issued Brazilian Secrets Limited. Businesscheck's database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 10 May 2016 |
| Level 1, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 | Office & postal & delivery | 06 May 2019 |
| 193 Featherston Street, Wellington Central, Wellington, 6011 | Registered & service | 17 Oct 2023 |
| 193 Featherston Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcia Fernandes De Morais
Petone, Lower Hutt, 5012
Address used since 01 May 2015
Trentham, Upper Hutt, 5018
Address used since 27 May 2018 |
Director | 03 Sep 2012 - current |
|
Rick Alex Fernandes Silva
Trentham, Upper Hutt, 5018
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Rick Silva
Trentham, Upper Hutt, 5018
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - 10 Apr 2024 |
| Type | Used since | |
|---|---|---|
| 193 Featherston Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 May 2025 |
| Level 1, 23 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Featherston Tower, Wellington Central, Wellington, 6011 | Registered & physical | 09 May 2014 - 10 May 2016 |
| 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 03 Sep 2012 - 09 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Individual |
Trentham Upper Hutt 5018 |
17 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morais, Marcia Fernandes De Director |
Trentham Upper Hutt 5018 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Rick Individual |
Trentham Upper Hutt 5018 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Lorena Fernandes Individual |
Trentham Upper Hutt 5018 |
21 Sep 2022 - current |
|
Morais, Marcia Fernandes De Director |
Trentham Upper Hutt 5018 |
03 Sep 2012 - current |
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