Shortcuts

The Secret Garden Limited

Type: NZ Limited Company (Ltd)
9429030357792
NZBN
4268938
Company Number
Registered
Company Status
110927248
GST Number
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
111 Patumahoe Road
Rd 3
Pukekohe 2678
New Zealand
Physical & registered & service address used since 05 Mar 2013
111 Patumahoe Road
Rd 3
Pukekohe 2678
New Zealand
Postal address used since 03 Apr 2019
111 Patumahoe Road
Rd 3
Pukekohe 2678
New Zealand
Delivery & office address used since 18 May 2020

The Secret Garden Limited was launched on 05 Mar 2013 and issued a number of 9429030357792. The registered LTD company has been managed by 2 directors: Tamsin Dorothy Wilson - an active director whose contract began on 05 Mar 2013,
Melanie Lyn Baker - an inactive director whose contract began on 05 Mar 2013 and was terminated on 12 Feb 2014.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 111 Patumahoe Road, Rd 3, Pukekohe, 2678 (category: delivery, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Tamsin Dorothy (a director) located at Rd 3, Pukekohe postcode 2678. The Secret Garden Limited is classified as "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).

Addresses

Principal place of activity

111 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand

Contact info
64 21 02728189
18 May 2020 Phone
tamsin@secretgarden.co.nz
18 May 2020 Email
tamsin@secretgarden.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.secretgarden.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilson, Tamsin Dorothy Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Melanie Lyn Patumahoe Road
Pukekohe
2678
New Zealand
Director Melanie Lyn Baker Patumahoe Road
Pukekohe
2678
New Zealand
Directors

Tamsin Dorothy Wilson - Director

Appointment date: 05 Mar 2013

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 05 Mar 2013


Melanie Lyn Baker - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 12 Feb 2014

Address: Patumahoe Road, Pukekohe, 2678 New Zealand

Address used since 05 Mar 2013

Nearby companies

G J Weck And Sons Limited
108 Patumahoe Road

Spath Holdings Limited
Hunters Road

Solo Design Studios Limited
100 Patumahoe Road

Counties Joinery Limited
36 Sedgebrook Road Patumahoe

Septiclean Limited
149 Patumahoe Road

G A Howard Contracting Limited
40 Sedgebrook Road

Similar companies

A. S. Wilcox & Sons Limited
Union Road

Calcutta Farms Limited
166 Heights Road

Green Origins Limited
21 Puriri Road

Jivan Produce Limited
65 Waiuku Road

R C Hari Holdings Limited
Russell Road

Sm Growers Limited
97 Eden Road