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Divine Secrets Nz Limited

Type: NZ Limited Company (Ltd)
9429031749831
NZBN
2368070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
56 Guildford Drive
Paraparaumu
Kapiti Coast 5032
New Zealand
Registered & physical & service address used since 12 Oct 2022

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).

Addresses

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

Contact info
64 21 2888971
09 Oct 2018 Phone
aymie@kapiteas.co.nz
26 Oct 2020 nzbn-reserved-invoice-email-address-purpose
aymie@kapiteas.co.nz
09 Oct 2018 Email
www.kapiteas.co.nz
09 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Lim, Aymie Leanne Lay Peng Guildford Drive
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David, Raymond Felix Raumati South
Paraparaumu
5032
New Zealand
Individual Lim-david, Aymie Leanne Raumati South
Paraparaumu
5032
New Zealand
Directors

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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