General information

Secret Ingredient Limited

Type: NZ Limited Company (Ltd)
9429041994313
New Zealand Business Number
5815309
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Secret Ingredient Limited (issued an NZ business number of 9429041994313) was started on 25 Sep 2015. 2 addresses are currently in use by the company: 17 Milburn Street, Corstorphine, Dunedin, 9012 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Muirhead-Smith, Adele Cheri (a director) located at Corstorphine, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Muirhead, Richard William (a director) - located at Corstorphine, Dunedin. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Secret Ingredient Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
17 Milburn Street, Corstorphine, Dunedin, 9012 Physical & registered & service 25 Sep 2015
Contact info
64 3 4879242
Phone (Phone)
adelerichard@xtra.co.nz
Email
No website
Website
https://www.adelesmithcounselling.online/
Website
Directors
Name and Address Role Period
Adele Cheri Muirhead-smith
Corstorphine, Dunedin, 9012
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Richard William Muirhead
Corstorphine, Dunedin, 9012
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Addresses
Principal place of activity
17 Milburn Street , Corstorphine , Dunedin , 9012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Muirhead-smith, Adele Cheri
Director
Corstorphine
Dunedin
9012
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muirhead, Richard William
Director
Corstorphine
Dunedin
9012
25 Sep 2015 - current
Location
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