The Secret Company Limited

The Secret Company Limited (issued a business number of 9429035834977) was registered on 21 Aug 2003. 5 addresess are currently in use by the company: 67A Seaview Road, Paremata, Porirua, 5024 (type: delivery, postal). Whk (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 25 Mar 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Perry, Stuart Alexander Mccrae (an individual) located at Highbury, Wellington,
Tonks, Karen Leanne (an individual) located at Paremata, Porirua postcode 5024,
Gilbert, John Guy (an individual) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gilbert, John Guy (an individual) - located at Paremata, Porirua. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tonks, Karen Leanne, located at Paremata, Porirua (an individual). "Film or video post-production services" (ANZSIC J551405) is the category the Australian Bureau of Statistics issued to The Secret Company Limited. Businesscheck's data was updated on 25 Mar 2024.