Secret Squirrel 2007 Investments Limited

Secret Squirrel 2007 Investments Limited, a registered company, was launched on 24 Apr 2008. 9429032825497 is the number it was issued. The company has been managed by 5 directors: Michael Derek Peter Single - an active director whose contract began on 24 Apr 2008,
Anthony Paul Lawton - an active director whose contract began on 24 Apr 2008,
Elizabeth Alice Lawton - an active director whose contract began on 24 Apr 2008,
Duncan John Napier - an inactive director whose contract began on 28 Oct 2011 and was terminated on 10 Dec 2012,
Mark William Kayes - an inactive director whose contract began on 24 Apr 2008 and was terminated on 04 Nov 2011.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 22A Kalmia Street, Ellerslie, Auckland, 1051 (registered address),
22A Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
22A Kalmia Street, Ellerslie, Auckland, 1051 (service address),
11 Surrey Crescent, Grey Lynn, Auckland (other address) among others.
Secret Squirrel 2007 Investments Limited had been using 11 Surrey Crescent, Grey Lynn, Auckland as their physical address until 29 Jun 2020.
A total of 200 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 100 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 33 shares (16.5%). Lastly the third share allocation (67 shares 33.5%) made up of 3 entities.

Previous address

Address #1: 11 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 24 Apr 2008 to 29 Jun 2020

Previous Shareholders

Michael Derek Peter Single - Director

Appointment date: 24 Apr 2008

Anthony Paul Lawton - Director

Appointment date: 24 Apr 2008

Elizabeth Alice Lawton - Director

Appointment date: 24 Apr 2008

Duncan John Napier - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 10 Dec 2012

Mark William Kayes - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 04 Nov 2011