The Secret Society Limited (issued a business number of 9429042478966) was started on 29 Jul 2016. 4 addresses are in use by the company: 20 Christella Street, East Tamaki, Auckland, 2019 (type: registered, service). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 04 Jul 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Pather, Dayanandan (a director) located at East Tamaki, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Pather, Jaya Luxami (a director) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Pather, Vinolan, located at East Tamaki, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to The Secret Society Limited. The Businesscheck information was last updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
19 Ballybay Road, East Tamaki, Auckland, 2016 | Physical & service | 16 Sep 2019 |
19 Ballybay Road, East Tamaki, Auckland, 2016 | Registered | 04 Jul 2022 |
20 Christella Street, East Tamaki, Auckland, 2019 | Registered & service | 27 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Dayanandan Pather
East Tamaki, Auckland, 2016
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
Jaya Luxami Pather
East Tamaki, Auckland, 2016
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
Vinolan Pather
East Tamaki, Auckland, 2016
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 16 Sep 2019 - 04 Jul 2022 |
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 29 Jul 2016 - 16 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Pather, Dayanandan Director |
East Tamaki Auckland 2016 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pather, Jaya Luxami Director |
East Tamaki Auckland 2016 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pather, Vinolan Director |
East Tamaki Auckland 2016 |
29 Jul 2016 - current |
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