Divine Secrets Nz Limited was started on 01 Dec 2009 and issued an NZ business identifier of 9429031749831. This registered LTD company has been supervised by 2 directors: Aymie Leanne Lay Peng Lim - an active director whose contract began on 01 Dec 2009,
Raymond Felix David - an inactive director whose contract began on 01 Dec 2009 and was terminated on 17 Dec 2013.
According to our data (updated on 13 Feb 2024), this company filed 1 address: 56 Guildford Drive, Paraparaumu, Kapiti Coast, 5032 (type: registered, physical).
Until 12 Oct 2022, Divine Secrets Nz Limited had been using 8 Mamaku Street Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lim, Aymie Leanne Lay Peng (a director) located at Guildford Drive, Paraparaumu postcode 5032. Divine Secrets Nz Limited was classified as "Specialised food retailing nec" (ANZSIC G412950).
Principal place of activity
130 Renown Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 8 Mamaku Street Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 31 Oct 2019 to 12 Oct 2022
Address: 130 Renown Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 10 Oct 2013 to 31 Oct 2019
Address: 130 Renown Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical address used from 11 Oct 2011 to 31 Oct 2019
Address: 32 Mahinawa St, Elsdon, Porirua, Wellington 5022 New Zealand
Physical address used from 01 Dec 2009 to 11 Oct 2011
Address: 32 Mahinawa Street, Elsdon, Porirua, Wellington 5022 New Zealand
Registered address used from 01 Dec 2009 to 10 Oct 2013
Basic Financial info
Total number of Shares: 100
NZSX Code: 5032
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lim, Aymie Leanne Lay Peng |
Guildford Drive Paraparaumu 5032 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David, Raymond Felix |
Raumati South Paraparaumu 5032 New Zealand |
01 Dec 2009 - 12 Feb 2014 |
Individual | Lim-david, Aymie Leanne |
Raumati South Paraparaumu 5032 New Zealand |
01 Dec 2009 - 27 Oct 2016 |
Aymie Leanne Lay Peng Lim - Director
Appointment date: 01 Dec 2009
Address: Guildford Drive, Paraparaumu, 5032 New Zealand
Address used since 25 Jan 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Oct 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Oct 2011
Raymond Felix David - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 17 Dec 2013
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Oct 2011
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