Shortcuts

Secret Identity Limited

Type: NZ Limited Company (Ltd)
9429031856058
NZBN
2334752
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
84 Risinghurst Terrace
Lower Shotover
Queenstown 9304
New Zealand
Registered & physical & service address used since 14 Sep 2018

Secret Identity Limited, a registered company, was registered on 06 Oct 2009. 9429031856058 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. This company has been run by 2 directors: Stephen Dalley - an active director whose contract started on 06 Oct 2009,
Jennifer Smart - an active director whose contract started on 01 Sep 2022.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 84 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 (types include: registered, physical).
Secret Identity Limited had been using 6 Head Street, Christchurch as their physical address up to 14 Sep 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Head Street, Christchurch New Zealand

Physical address used from 06 Oct 2009 to 14 Sep 2018

Address: 6 Head St, Christchurch New Zealand

Registered address used from 06 Oct 2009 to 14 Sep 2018

Contact info
stephen@secretidentity.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Smart, Jennifer Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dalley, Stephen Sumner
Christchurch
8081
New Zealand
Directors

Stephen Dalley - Director

Appointment date: 06 Oct 2009

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 23 Jan 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Sep 2017


Jennifer Smart - Director

Appointment date: 01 Sep 2022

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Sep 2022

Similar companies

Barnhouse Consulting Limited
11f Settlers Crescent

Copp Hyett Properties Limited
190c Rocking Horse Road

Dodat Limited
40 Bridge Street

Ellipsis Creative Limited
4/7 Whitfield Street

Mad About Limited
47b Moncks Spur Rd

R & J Limited
29 Hawkhurst Road