Secret Identity Limited
Type: NZ Limited Company (Ltd)Secret Identity Limited (New Zealand Business Number 9429031856058) was started on 06 Oct 2009. 2 addresses are currently in use by the company: 84 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 (type: registered, physical). 6 Head Street, Christchurch had been their physical address, until 14 Sep 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smart, Jennifer (a director) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dalley, Stephen (an individual) - located at Sumner, Christchurch. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued Secret Identity Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 | Registered & physical & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Dalley
Lower Shotover, Queenstown, 9304
Address used since 23 Jan 2023
Sumner, Christchurch, 8081
Address used since 05 Sep 2017 |
Director | 06 Oct 2009 - current |
|
Jennifer Smart
Lower Shotover, Queenstown, 9304
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Head Street, Christchurch | Physical | 06 Oct 2009 - 14 Sep 2018 |
| 6 Head St, Christchurch | Registered | 06 Oct 2009 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Jennifer Director |
Lower Shotover Queenstown 9304 |
23 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Stephen Individual |
Sumner Christchurch 8081 |
06 Oct 2009 - current |
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