General information

Secret Chef Limited

Type: NZ Limited Company (Ltd)
9429046120281
New Zealand Business Number
6280557
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Secret Chef Limited (issued an NZ business identifier of 9429046120281) was incorporated on 09 May 2017. 2 addresses are in use by the company: 39 Galaxy Drive, Mairangi Bay, Auckland, 0630 (type: registered, service). 2/11 Mandica Place, Sunnynook, Auckland had been their registered address, up to 24 Apr 2024. Secret Chef Limited used more aliases, namely: My Secret Chef Limited from 08 May 2017 to 15 May 2018. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50 per cent of shares), namely:
Mcleod, Morne Jean (an individual) located at Mairangi Bay, Auckland postcode 0630,
Morne Mcleod (a director) located at Sunnynook, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mcleod, Estee Monique (a director) - located at Mairangi Bay, Auckland. "Specialised food retailing nec" (ANZSIC G412950) is the classification the ABS issued Secret Chef Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
2/11 Mandica Place, Sunnynook, Auckland, 0632 Physical 09 May 2017
39 Galaxy Drive, Mairangi Bay, Auckland, 0630 Registered & service 24 Apr 2024
Directors
Name and Address Role Period
Estee Monique Mcleod
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2024
Sunnynook, Auckland, 0632
Address used since 09 May 2017
Director 09 May 2017 - current
Morne Jean Mcleod
Sunnynook, Auckland, 0632
Address used since 09 May 2017
Director 09 May 2017 - 08 Jul 2018
Addresses
Previous address Type Period
2/11 Mandica Place, Sunnynook, Auckland, 0632 Registered & service 09 May 2017 - 24 Apr 2024
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Morne Jean
Individual
Mairangi Bay
Auckland
0630
09 May 2017 - current
Morne Jean Mcleod
Director
Sunnynook
Auckland
0632
09 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Estee Monique
Director
Mairangi Bay
Auckland
0630
09 May 2017 - current
Location
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