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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Smart, Jennifer |
Lower Shotover Queenstown 9304 New Zealand |
23 Jan 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dalley, Stephen |
Sumner Christchurch 8081 New Zealand |
06 Oct 2009 - |
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
Solomon Consulting Limited
4 Head Street
In Godwit Trustee Company Limited
4 Head Street
Todd Developments Limited
5 Head Street
Seymour Holdings Trustee Limited
1 Head Street
Strategic Energy Limited
1 Head Street
Datapro Solutions Limited
1 Head Street
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