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General information

Trade Secret Limited

Type: NZ Limited Company (Ltd)
9429030877221
New Zealand Business Number
3663891
Company Number
Registered
Company Status
108115521
GST Number
H451120 - Coffee Shops
Industry classification codes with description

Trade Secret Limited (issued an NZ business identifier of 9429030877221) was registered on 22 Nov 2011. 2 addresses are currently in use by the company: 51 Pukenamu Road, Rd 1, Otaki, 5581 (type: registered, physical). 46 Rosetta Road, Raumati South, Paraparaumu had been their physical address, until 01 Apr 2015. Trade Secret Limited used other names, namely: Dancing Goat Liquid Coffee Limited from 26 Sep 2014 to 21 Dec 2015, Kapiti Coffee House Limited (18 Nov 2011 to 26 Sep 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Halcrow, Corban James (a director) located at Rd 1, Otaki postcode 5581. "Coffee shops" (business classification H451120) is the classification the ABS issued to Trade Secret Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
51 Pukenamu Road, Rd 1, Otaki, 5581 Registered & physical & service 01 Apr 2015
Last updated:
Contact info
tradesecretcoffee.com
Website
Directors
Name and Address Role Period
Corban James Halcrow
Rd 1, Otaki, 5581
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
Warwick Halcrow
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2012
Director 01 Nov 2012 - 31 Mar 2015
Kristine Helen Pearton
Rd 1, Otaki, 5581
Address used since 22 Nov 2011
Director 22 Nov 2011 - 01 Nov 2012
Addresses
Principal place of activity
51 Pukenamu Road , Rd 1 , Otaki , 5581
Previous address Type Period
46 Rosetta Road, Raumati South, Paraparaumu, 5032 Physical 26 Apr 2013 - 01 Apr 2015
46 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered 16 Nov 2012 - 01 Apr 2015
51 Pukenamu Road, Rd 1, Otaki, 5581 Physical 22 Nov 2011 - 26 Apr 2013
51 Pukenamu Road, Rd 1, Otaki, 5581 Registered 22 Nov 2011 - 16 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Halcrow, Corban James
Director 		Rd 1
Otaki
5581 		22 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcneil, Renee Elizabeth
Individual 		Waikanae Beach
Waikanae
5036 		26 Sep 2014 - 24 Mar 2015
Warwick Halcrow
Director 		Raumati South
Paraparaumu
5032 		22 Nov 2011 - 24 Mar 2015
Halcrow, Warwick
Individual 		Raumati South
Paraparaumu
5032 		22 Nov 2011 - 24 Mar 2015
Location
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