Brazilian Secrets Limited (issued an NZ business number of 9429030528772) was launched on 03 Sep 2012. 7 addresess are in use by the company: 193 Featherston Street, Wellington Central, Wellington, 6011 (type: registered, service). 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 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 10 May 2016 |
Level 1, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 06 May 2019 |
193 Featherston Street, Wellington Central, Wellington, 6011 | Registered & service | 17 Oct 2023 |
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 Silva
Trentham, Upper Hutt, 5018
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
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 |
North New Brighton Christchurch 8083 |
21 Sep 2022 - current |
Morais, Marcia Fernandes De Director |
Trentham Upper Hutt 5018 |
03 Sep 2012 - current |
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