Secret Garden Elc Limited was started on 19 Nov 2015 and issued an NZ business identifier of 9429042077053. The registered LTD company has been managed by 1 director, named Jun Ling Ren - an active director whose contract began on 19 Nov 2015.
As stated in our data (last updated on 19 Apr 2024), the company registered 1 address: 2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (types include: postal, office).
A total of 105000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 52500 shares are held by 1 entity, namely:
Ma, Jerry (an individual) located at Warrawee, Nsw postcode 2074.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 26250 shares) and includes
Ren, Jun Ling - located at Campbells Bay, Auckland.
The 3rd share allotment (26250 shares, 25%) belongs to 1 entity, namely:
Sima, Herbert, located at Campbells Bay, Auckland (an individual). Secret Garden Elc Limited has been classified as "Child care service" (business classification Q871010).
Principal place of activity
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 105000
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52500 | |||
| Individual | Ma, Jerry |
Warrawee Nsw 2074 Australia |
19 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 26250 | |||
| Director | Ren, Jun Ling |
Campbells Bay Auckland 0630 New Zealand |
19 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 26250 | |||
| Individual | Sima, Herbert |
Campbells Bay Auckland 0630 New Zealand |
19 Nov 2015 - |
Jun Ling Ren - Director
Appointment date: 19 Nov 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 Nov 2015
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