Secret Spot Limited, a registered company, was started on 23 Sep 2014. 9429041410844 is the NZ business identifier it was issued. The company has been managed by 1 director, named Eric Stanley Kolver - an active director whose contract began on 23 Sep 2014.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1199 shares (99.92 per cent).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kolver, Eric Stanley |
Pomare Rotorua 3015 New Zealand |
23 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 |
Morrinsville 3300 New Zealand |
23 Sep 2014 - |
| Director | Kolver, Eric Stanley |
Pomare Rotorua 3015 New Zealand |
23 Sep 2014 - |
Eric Stanley Kolver - Director
Appointment date: 23 Sep 2014
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 21 Oct 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 07 Nov 2019
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 23 Sep 2014
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