New Zealand Secret Limited (issued a New Zealand Business Number of 9429042142010) was launched on 14 Jan 2016. 2 addresses are currently in use by the company: 20 Eaton Road, Hillsborough, Auckland, 1042 (type: physical, registered). 7000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2450000 shares (35% of shares), namely:
Morgan, Norman (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 21% of all shares (1470000 shares); it includes
Suan, Tan Gek (an individual) - located at Singapore. Next there is the third group of shareholders, share allocation (630000 shares, 9%) belongs to 1 entity, namely:
Leng, Tan Teck, located at Singapore (an individual). "Cosmetic wholesaling" (ANZSIC F372010) is the classification the Australian Bureau of Statistics issued to New Zealand Secret Limited. Businesscheck's data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Eaton Road, Hillsborough, Auckland, 1042 | Physical & registered & service | 14 Jan 2016 |
Name and Address | Role | Period |
---|---|---|
Norman Morgan
Hillsborough, Auckland, 1042
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - current |
Mona Masouminia
Hillsborough, Auckland, 1042
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 01 Apr 2019 |
Chian Jen Fan
Freemans Bay, Auckland, 1011
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 06 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Norman Individual |
Hillsborough Auckland 1042 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Suan, Tan Gek Individual |
Singapore 575786 |
27 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Leng, Tan Teck Individual |
Singapore 533871 |
27 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Masouminia, Mona Individual |
Hillsborough Auckland 1042 |
14 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Norm Director |
Hillsborough Auckland 1042 |
14 Jan 2016 - 10 Mar 2016 |
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