General information
Secret Spot Limited
Type: NZ Limited Company (Ltd)9429041410844
New Zealand Business Number
5458461
Company Number
Registered
Company Status
Secret Spot Limited (issued a New Zealand Business Number of 9429041410844) was launched on 23 Sep 2014. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.08% of shares), namely:
Kolver, Eric Stanley (a director) located at Pomare, Rotorua postcode 3015. When considering the second group, a total of 2 shareholders hold 99.92% of all shares (exactly 1199 shares); it includes
Ca Trustees (Cooperaitken) Limited (an entity) - located at Morrinsville,
Kolver, Eric Stanley (a director) - located at Pomare, Rotorua. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 23 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Stanley Kolver
Pomare, Rotorua, 3015
Address used since 21 Oct 2022
Te Puke, Te Puke, 3119
Address used since 07 Nov 2019
Ngongotaha, Rotorua, 3010
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - current |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolver, Eric Stanley Director |
Pomare Rotorua 3015 |
23 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 1199
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Entity (NZ Limited Company) |
Morrinsville 3300 |
23 Sep 2014 - current |
|
Kolver, Eric Stanley Director |
Pomare Rotorua 3015 |
23 Sep 2014 - current |
Location
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