New Zealand Secret Health Limited, a registered company, was registered on 07 Nov 2016. 9429043415045 is the NZBN it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. This company has been run by 2 directors: Norm Morgan - an active director whose contract started on 07 Nov 2016,
Mona Masouminia - an active director whose contract started on 07 Nov 2016.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 20 Eaton Road, Hillsborough, Auckland, 1042 (category: office, delivery).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morgan, Norm |
Hillsborough Auckland 1042 New Zealand |
04 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Masouminia, Mona |
Hillsborough Auckland 1042 New Zealand |
04 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Secret Limited Shareholder NZBN: 9429042142010 Company Number: 5873254 |
Hillsborough Auckland 1042 New Zealand |
07 Nov 2016 - 04 Dec 2017 |
| Entity | New Zealand Secret Limited Shareholder NZBN: 9429042142010 Company Number: 5873254 |
07 Nov 2016 - 04 Dec 2017 |
Ultimate Holding Company
Norm Morgan - Director
Appointment date: 07 Nov 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Nov 2016
Mona Masouminia - Director
Appointment date: 07 Nov 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Nov 2016
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