General information

New Zealand Secret Limited

Type: NZ Limited Company (Ltd)
9429042142010
New Zealand Business Number
5873254
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

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
Contact info
64 21 637792
Phone (Phone)
norm@newzealandsecret.com
Email
www.newzealandsecret.com
Website
Directors
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
Financial Data
Financial info
7000000
Total number of Shares
November
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450000
Shareholder Name Address Period
Morgan, Norman
Individual
Hillsborough
Auckland
1042
10 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1470000
Shareholder Name Address Period
Suan, Tan Gek
Individual
Singapore
575786
27 Jul 2021 - current
Shares Allocation #3 Number of Shares: 630000
Shareholder Name Address Period
Leng, Tan Teck
Individual
Singapore
533871
27 Jul 2021 - current
Shares Allocation #4 Number of Shares: 2450000
Shareholder Name Address Period
Masouminia, Mona
Individual
Hillsborough
Auckland
1042
14 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Norm
Director
Hillsborough
Auckland
1042
14 Jan 2016 - 10 Mar 2016
Ventem Pte Ltd
Other
Amtech Building
Singapore
575625
06 Sep 2016 - 06 Jul 2018
Location
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