The Secret Company Limited, a registered company, was incorporated on 21 Aug 2003. 9429035834977 is the business number it was issued. "Film or video post-production services" (ANZSIC J551405) is how the company is categorised. The company has been managed by 2 directors: John Guy Gilbert - an active director whose contract began on 21 Aug 2003,
Karen Leanne Tonks - an active director whose contract began on 01 Sep 2005.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 67A Seaview Road, Paremata, Porirua, 5024 (type: delivery, postal).
The Secret Company Limited had been using Whk (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address up until 25 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
67a Seaview Road, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: Whk (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Sep 2012 to 25 Mar 2015
Address #2: Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 21 Aug 2003 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Perry, Stuart Alexander Mccrae |
Highbury Wellington |
21 Aug 2003 - |
Individual | Tonks, Karen Leanne |
Paremata Porirua 5024 New Zealand |
27 Jun 2008 - |
Individual | Gilbert, John Guy |
Paremata Porirua 5024 New Zealand |
21 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbert, John Guy |
Paremata Porirua 5024 New Zealand |
21 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tonks, Karen Leanne |
Paremata Porirua 5024 New Zealand |
21 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Jane Ellen |
Kelburn Wellington |
21 Aug 2003 - 27 Jun 2008 |
John Guy Gilbert - Director
Appointment date: 21 Aug 2003
Address: Paremata, Porirua, 5024 New Zealand
Address used since 29 Jul 2011
Karen Leanne Tonks - Director
Appointment date: 01 Sep 2005
Address: Paremata, Porirua, 5024 New Zealand
Address used since 29 Jul 2011
Tommy Solomon Memorial Trust Foundation
63 Seaview Road
Played Out Entertainment Limited
73 Seaview Road
Writes Hill Press Limited
65 Seaview Road
Hurry Up Shoe Repairs Wellington 2000 Limited
65 Seaview Road
Central Media Limited
65 Seaview Road
Vellayo Bay Limited
77a Seaview Road
Engram Limited
37 Invercargill Drive
Minaaka Limited
7 Finn Place
Mrwinter Audio Limited
41 Percy Cameron Street
Naissant Limited
20 Talbot Grove
Onepost Limited
9 Chudleigh Grove
The Shack Limited
117 Stratton Street