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Secret Valley Limited

Type: NZ Limited Company (Ltd)
9429035634201
NZBN
1466143
Company Number
Registered
Company Status
L662070
Industry classification code
L662070 Farm Land Ownership
Industry classification description
Current address
113 Ararimu Valley Road
Rd 2
Waimauku 0882
New Zealand
Registered & physical address used since 13 Mar 2013

Secret Valley Limited, a registered company, was launched on 11 Dec 2003. 9429035634201 is the business number it was issued. "L662070 farm land ownership" (ANZSIC L662070) is how the company is classified. This company has been run by 2 directors: Kimberley Evelyn Helena Wolfgramm - an active director whose contract started on 11 Dec 2003,
Michael Raymond Wolfgramm - an active director whose contract started on 11 Dec 2003.
Updated on 29 Sep 2020, our data contains detailed information about 1 address: 113 Ararimu Valley Road, Rd 2, Waimauku, 0882 (types include: registered, physical).
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: 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 New Zealand

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

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

Physical address used from 11 Dec 2003 to 25 Feb 2009

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

Registered address used from 11 Dec 2003 to 25 Feb 2009

Contact info
64 21 2489448
Phone
kim@ktax.co.nz
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 2020


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Raymond Wolfgramm 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 Kimberley Evelyn Helena Wolfgramm Muriwai Beach
Auckland, New Zealand
Individual Kimberley Evelyn Helena Wolfgramm Rd 2
Waimauku
0882
New Zealand
Individual Michael Raymond Wolfgramm Rd 2
Waimauku
0882
New Zealand
Directors

Kimberley Evelyn Helena Wolfgramm - Director

Appointment date: 11 Dec 2003

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Mar 2013


Michael Raymond Wolfgramm - Director

Appointment date: 11 Dec 2003

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Mar 2013

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