Top Secret Limited

Top Secret Limited was started on 30 Oct 2009 and issued an NZ business number of 9429031808729. The registered LTD company has been supervised by 2 directors: Alfred Richard Newton - an active director whose contract began on 30 Oct 2009,
Edwin Alexander Waters - an inactive director whose contract began on 30 Oct 2009 and was terminated on 20 Jul 2011.
According to our database (last updated on 23 May 2025), this company filed 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Up to 04 Aug 2014, Top Secret Limited had been using Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Newton, Alfred Richard (an individual) located at Rakino Island, Auckland postcode 1010. Top Secret Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 23 Sep 2011 to 04 Aug 2014

Address: 31 Picton Street, Howick, Auckland New Zealand

Registered & physical address used from 30 Oct 2009 to 23 Sep 2011

Previous Shareholders

Alfred Richard Newton - Director

Appointment date: 30 Oct 2009

Edwin Alexander Waters - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 20 Jul 2011