The Secret Company Limited

The Secret Company Limited, a registered company, was incorporated on 21 Aug 2003. 9429035834977 is the business number it was issued. "Film or video post-production services" (ANZSIC J551405) is how the company is categorised. The company has been managed by 2 directors: John Guy Gilbert - an active director whose contract began on 21 Aug 2003,
Karen Leanne Tonks - an active director whose contract began on 01 Sep 2005.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 67A Seaview Road, Paremata, Porirua, 5024 (type: delivery, postal).
The Secret Company Limited had been using Whk (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address up until 25 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

67a Seaview Road, Paremata, Porirua, 5024 New Zealand

Previous addresses

Address #1: Whk (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Sep 2012 to 25 Mar 2015

Address #2: Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 21 Aug 2003 to 11 Sep 2012

Previous Shareholders

John Guy Gilbert - Director

Appointment date: 21 Aug 2003

Karen Leanne Tonks - Director

Appointment date: 01 Sep 2005