Brazilian Secrets Limited was started on 03 Sep 2012 and issued a business number of 9429030528772. The registered LTD company has been managed by 3 directors: Marcia Fernandes De Morais - an active director whose contract began on 03 Sep 2012,
Rick Alex Fernandes Silva - an active director whose contract began on 01 Apr 2024,
Rick Silva - an inactive director whose contract began on 15 Feb 2023 and was terminated on 10 Apr 2024.
As stated in our information (last updated on 10 May 2025), the company registered 1 address: 193 Featherston Street, Wellington Central, Wellington, 6011 (type: postal, office).
Until 10 May 2016, Brazilian Secrets Limited had been using Level 1, Featherston Tower, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Wilson, Mark (an individual) located at Trentham, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Morais, Marcia Fernandes De - located at Trentham, Upper Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Silva, Rick, located at Trentham, Upper Hutt (an individual). Brazilian Secrets Limited was classified as "Beauty salon operation" (business classification S951110).
Other active addresses
Address #4: 193 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Postal & office & delivery address used from 04 May 2025
Principal place of activity
Level 1, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, Featherston Tower, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2014 to 10 May 2016
Address #2: 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Sep 2012 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Wilson, Mark |
Trentham Upper Hutt 5018 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Morais, Marcia Fernandes De |
Trentham Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Silva, Rick |
Trentham Upper Hutt 5018 New Zealand |
28 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Silva, Lorena Fernandes |
Trentham Upper Hutt 5018 New Zealand |
21 Sep 2022 - |
| Director | Morais, Marcia Fernandes De |
Trentham Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
Marcia Fernandes De Morais - Director
Appointment date: 03 Sep 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 27 May 2018
Rick Alex Fernandes Silva - Director
Appointment date: 01 Apr 2024
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2024
Rick Silva - Director (Inactive)
Appointment date: 15 Feb 2023
Termination date: 10 Apr 2024
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 15 Feb 2023
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