Secrets Shhh Limited (issued an NZ business identifier of 9429046457325) was started on 10 Nov 2017. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Secrets International Pty Ltd (an other) located at Milton, Qld postcode 4064. "Direct selling - jewellery" (ANZSIC G431030) is the classification the ABS issued Secrets Shhh Limited. Businesscheck's information was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Michael Robin Parsell
Milton, Qld, 4064
Address used since 01 Jan 1970
West End, Qld, 4101
Address used since 10 Nov 2017
239 George Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - current |
Jane Palmer Meredith
Sunrise Beach, Qld, 4567
Address used since 10 Nov 2017
Noosa Heads, Qld, 4567
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - 15 Oct 2019 |
88 Shortland Street , Auckland Central , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
Secrets International Pty Ltd Other (Other) |
Milton, Qld 4064 |
10 Nov 2017 - current |
Effective Date | 18 Nov 2020 |
Name | Secrets International Pty Ltd |
Type | Australian Private Company |
Ultimate Holding Company Number | 616448821 |
Country of origin | AU |
Address |
Level 10 239 George Street Brisbane, Qld 4000 |
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