Secret Ingredient Limited, a registered company, was incorporated on 25 Sep 2015. 9429041994313 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Adele Cheri Muirhead-Smith - an active director whose contract began on 25 Sep 2015,
Richard William Muirhead - an active director whose contract began on 25 Sep 2015.
Updated on 02 May 2024, our data contains detailed information about 1 address: 17 Milburn Street, Corstorphine, Dunedin, 9012 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Milburn Street, Corstorphine, Dunedin, 9012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Muirhead-smith, Adele Cheri |
Corstorphine Dunedin 9012 New Zealand |
25 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Muirhead, Richard William |
Corstorphine Dunedin 9012 New Zealand |
25 Sep 2015 - |
Adele Cheri Muirhead-smith - Director
Appointment date: 25 Sep 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 25 Sep 2015
Richard William Muirhead - Director
Appointment date: 25 Sep 2015
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 25 Sep 2015
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