The Secret Society Limited

The Secret Society Limited was launched on 29 Jul 2016 and issued a New Zealand Business Number of 9429042478966. The registered LTD company has been managed by 3 directors: Dayanandan Pather - an active director whose contract began on 29 Jul 2016,
Jaya Luxami Pather - an active director whose contract began on 29 Jul 2016,
Vinolan Pather - an active director whose contract began on 29 Jul 2016.
As stated in BizDb's data (last updated on 04 May 2024), the company filed 1 address: 20 Christella Street, East Tamaki, Auckland, 2019 (type: registered, service).
Until 04 Jul 2022, The Secret Society Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Pather, Dayanandan (a director) located at East Tamaki, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Pather, Jaya Luxami - located at East Tamaki, Auckland.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Pather, Vinolan, located at East Tamaki, Auckland (a director). The Secret Society Limited has been categorised as "Investment - residential property" (business classification L671150).

Previous addresses

Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Sep 2019 to 04 Jul 2022

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jul 2016 to 16 Sep 2019

Dayanandan Pather - Director

Appointment date: 29 Jul 2016

Jaya Luxami Pather - Director

Appointment date: 29 Jul 2016

Vinolan Pather - Director

Appointment date: 29 Jul 2016