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Secret Valley Limited

Type: NZ Limited Company (Ltd)
9429035634201
NZBN
1466143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
113 Ararimu Valley Road
Rd 2
Waimauku 0882
New Zealand
Registered & physical & service address used since 13 Mar 2013
Po Box 120
Waimauku
Auckland, New Zealand 0842
New Zealand
Postal address used since 03 Mar 2020
113 Ararimu Valley Road
Rd 2
Waimauku 0882
New Zealand
Office & delivery address used since 03 Mar 2020

Secret Valley Limited, a registered company, was launched on 11 Dec 2003. 9429035634201 is the business number it was issued. "Tax agent" (ANZSIC M693250) is how the company is classified. This company has been run by 2 directors: Michael Raymond Wolfgramm - an active director whose contract started on 11 Dec 2003,
Kimberley Evelyn Helena Wolfgramm - an active director whose contract started on 11 Dec 2003.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Po Box 120, Waimauku, Auckland, New Zealand, 0842 (types include: postal, office).
Secret Valley Limited had been using 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 as their registered address up to 13 Mar 2013.
Former names used by the company, as we established at BizDb, included: from 30 Mar 2007 to 16 May 2013 they were named Secret Valley Organics Limited, from 11 Dec 2003 to 30 Mar 2007 they were named Wolf Developments Limited.

Addresses

Principal place of activity

113 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand


Previous addresses

Address #1: 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 New Zealand

Registered & physical address used from 25 Feb 2009 to 13 Mar 2013

Address #2: 180 State Highway 16, Whenuapai, Auckland, New Zealand

Registered address used from 11 Dec 2003 to 25 Feb 2009

Address #3: 318 Mt Eden Road, Mt Eden, Auckland, New Zealand

Physical address used from 11 Dec 2003 to 25 Feb 2009

Contact info
64 21 2489448
05 Mar 2019 Phone
kim@ktax.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kim@ktax.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wolfgramm, Kimberley Evelyn Helena Rd 2
Waimauku
0882
New Zealand
Individual Wolfgramm, Michael Raymond Rd 2
Waimauku
0882
New Zealand
Individual Wolfgramm, Michael Raymond Muriwai Beach
Auckland, New Zealand
Entity Quadrant Trustee Limited
Shareholder NZBN: 9429035630906
Company Number: 1466410
Entity Quadrant Trustee Limited
Shareholder NZBN: 9429035630906
Company Number: 1466410
Individual Wolfgramm, Kimberley Evelyn Helena Muriwai Beach
Auckland, New Zealand
Directors

Michael Raymond Wolfgramm - Director

Appointment date: 11 Dec 2003

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Mar 2013


Kimberley Evelyn Helena Wolfgramm - Director

Appointment date: 11 Dec 2003

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Mar 2013

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