General information

The Secret Society Limited

Type: NZ Limited Company (Ltd)
9429042478966
New Zealand Business Number
6062956
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Pather, Dayanandan
Director
East Tamaki
Auckland
2016
29 Jul 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Pather, Jaya Luxami
Director
East Tamaki
Auckland
2016
29 Jul 2016 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Pather, Vinolan
Director
East Tamaki
Auckland
2016
29 Jul 2016 - current
Location
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