General information

Secret Squirrel 2007 Investments Limited

Type: NZ Limited Company (Ltd)
9429032825497
New Zealand Business Number
2113131
Company Number
Registered
Company Status

Secret Squirrel 2007 Investments Limited (New Zealand Business Number 9429032825497) was registered on 24 Apr 2008. 3 addresses are in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 11 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 29 Jun 2020. 200 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Lawton, Anthony Paul (an individual) located at Greenhithe, North Shore City postcode 0632,
Lawton, Elizabeth Alice (an individual) located at Greenhithe, North Shore City postcode 0632. In the second group, a total of 3 shareholders hold 16.5% of all shares (33 shares); it includes
Single, Sarah Ann (an individual) - located at Bayswater,
Single, Michael Derek Peter (a director) - located at Grey Lynn, Auckland,
Sellar Bone Trustees Limited (an entity) - located at Ground Floor, 3 Owens Road, Epsom, Auckland, Null. The third group of shareholders, share allocation (67 shares, 33.5%) belongs to 3 entities, namely:
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland, Null (an entity),
Single, Sarah Ann, located at Bayswater (an individual),
Single, Michael Derek Peter, located at Grey Lynn, Auckland (a director). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
11 Surrey Crescent, Grey Lynn, Auckland Other (Address For Share Register) 24 Apr 2008
22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 29 Jun 2020
Directors
Name and Address Role Period
Michael Derek Peter Single
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2008
Director 24 Apr 2008 - current
Anthony Paul Lawton
Greenhithe, Auckland, 0632
Address used since 28 Apr 2008
Director 24 Apr 2008 - current
Elizabeth Alice Lawton
Greenhithe, Auckland, 0632
Address used since 28 Apr 2008
Director 24 Apr 2008 - current
Duncan John Napier
Rd 2, Warkworth,
Address used since 28 Oct 2011
Director 28 Oct 2011 - 10 Dec 2012
Mark William Kayes
Pipitea, Wellington, 6011
Address used since 17 Mar 2010
Director 24 Apr 2008 - 04 Nov 2011
Addresses
Previous address Type Period
11 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 24 Apr 2008 - 29 Jun 2020
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lawton, Anthony Paul
Individual
Greenhithe
North Shore City
0632
24 Apr 2008 - current
Lawton, Elizabeth Alice
Individual
Greenhithe
North Shore City
0632
24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Single, Sarah Ann
Individual
Bayswater
1234
07 Nov 2011 - current
Single, Michael Derek Peter
Director
Grey Lynn
Auckland
1021
07 Nov 2011 - current
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
Ground Floor
3 Owens Road, Epsom, Auckland
Null
07 Nov 2011 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
Ground Floor
3 Owens Road, Epsom, Auckland
Null
07 Nov 2011 - current
Single, Sarah Ann
Individual
Bayswater
1234
07 Nov 2011 - current
Single, Michael Derek Peter
Director
Grey Lynn
Auckland
1021
07 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Surrey Hills Properties Limited
Shareholder NZBN: 9429032797480
Company Number: 2118984
Entity
24 Apr 2008 - 07 Nov 2011
Napier, Sarah Ann
Individual
Rd 2
Warkworth
1234
07 Nov 2011 - 05 Sep 2012
Davis, Christopher John
Individual
Ellerslie
1542
07 Nov 2011 - 05 Sep 2012
Napier, Duncan John
Individual
Rd 2
Warkworth
07 Nov 2011 - 05 Sep 2012
Surrey Hills Properties Limited
Shareholder NZBN: 9429032797480
Company Number: 2118984
Entity
24 Apr 2008 - 07 Nov 2011
Sandspit Bay Holdings Limited
Shareholder NZBN: 9429032797480
Company Number: 2118984
Entity
24 Apr 2008 - 07 Nov 2011
Duncan John Napier
Director
Rd 2
Warkworth
07 Nov 2011 - 05 Sep 2012
Location
Companies nearby
Susan Gower Design Limited
34 Selbourne Street
Old Kent Investments Limited
34 Selbourne Street
Success Court Trust Company Limited
301/54 Surry Crescent
Bracewell Limited
Unit 105a, 19 Surrey Crescent
Jassid Fish Limited
304/19 Surrey Crescent
Mccormick Place Trustee Limited
19 Surrey Crescent,