Divine Secrets NZ Limited
Type: NZ Limited Company (Ltd)Divine Secrets Nz Limited (issued an NZBN of 9429031749831) was registered on 01 Dec 2009. 2 addresses are currently in use by the company: 56 Guildford Drive, Paraparaumu, Kapiti Coast, 5032 (type: registered, physical). 8 Mamaku Street Paraparaumu, Paraparaumu had been their physical address, until 12 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lim, Aymie Leanne Lay Peng (a director) located at Guildford Drive, Paraparaumu postcode 5032. "Specialised food retailing nec" (ANZSIC G412950) is the category the Australian Bureau of Statistics issued Divine Secrets Nz Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Guildford Drive, Paraparaumu, Kapiti Coast, 5032 | Registered & physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aymie Leanne Lay Peng Lim
Guildford Drive, Paraparaumu, 5032
Address used since 25 Jan 2022
Paraparaumu, Paraparaumu, 5032
Address used since 03 Oct 2011
Raumati South, Paraparaumu, 5032
Address used since 03 Oct 2011 |
Director | 01 Dec 2009 - current |
|
Raymond Felix David
Raumati South, Paraparaumu, 5032
Address used since 03 Oct 2011 |
Director | 01 Dec 2009 - 17 Dec 2013 |
| 130 Renown Road , Raumati South , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 8 Mamaku Street Paraparaumu, Paraparaumu, 5032 | Physical & registered | 31 Oct 2019 - 12 Oct 2022 |
| 130 Renown Road, Raumati South, Paraparaumu, 5032 | Registered | 10 Oct 2013 - 31 Oct 2019 |
| 130 Renown Road, Raumati South, Paraparaumu, 5032 | Physical | 11 Oct 2011 - 31 Oct 2019 |
| 32 Mahinawa St, Elsdon, Porirua, Wellington 5022 | Physical | 01 Dec 2009 - 11 Oct 2011 |
| 32 Mahinawa Street, Elsdon, Porirua, Wellington 5022 | Registered | 01 Dec 2009 - 10 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Aymie Leanne Lay Peng Director |
Guildford Drive Paraparaumu 5032 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David, Raymond Felix Individual |
Raumati South Paraparaumu 5032 |
01 Dec 2009 - 12 Feb 2014 |
|
Lim-david, Aymie Leanne Individual |
Raumati South Paraparaumu 5032 |
01 Dec 2009 - 27 Oct 2016 |
 |
Duncan's Brewing Company Limited 128 Renown Road |
|
Renown Limited 135 Renown Road |
|
Signpost 113 Renown Road |
|
Your Home Property Management Limited 221 Rosetta Road |
|
M C Staniland Limited 213 Rosetta Road |
|
Kapiti Community Enterprises Trust 209 Rosetta Road |
|
Fryday Donuts Limited 44 Ihakara Street |
|
Mediterranean Food Warehouse Kapiti Limited Shop 901, Coastlands Shopping Centre |
|
Push Developments Limited Toop Street |
|
Filipino Mart 2016 Limited 69 Mana Esplanade |
|
Bianchetto NZ Limited 18 Craig Grove |
|
Sunlong Lc Limited 44 Ward Street |