Secret Chef Limited

Secret Chef Limited was started on 09 May 2017 and issued an NZBN of 9429046120281. The registered LTD company has been run by 2 directors: Estee Monique Mcleod - an active director whose contract began on 09 May 2017,
Morne Jean Mcleod - an inactive director whose contract began on 09 May 2017 and was terminated on 08 Jul 2018.
As stated in our information (last updated on 22 Apr 2024), the company uses 2 addresses: 39 Galaxy Drive, Mairangi Bay, Auckland, 0630 (registered address),
39 Galaxy Drive, Mairangi Bay, Auckland, 0630 (service address),
2/11 Mandica Place, Sunnynook, Auckland, 0632 (physical address).
Until 24 Apr 2024, Secret Chef Limited had been using 2/11 Mandica Place, Sunnynook, Auckland as their registered address.
BizDb found more names for the company: from 08 May 2017 to 15 May 2018 they were called My Secret Chef Limited.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Mcleod, Morne Jean (an individual) located at Mairangi Bay, Auckland postcode 0630,
Morne Mcleod (a director) located at Sunnynook, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mcleod, Estee Monique - located at Mairangi Bay, Auckland. Secret Chef Limited is categorised as "Specialised food retailing nec" (ANZSIC G412950).

Previous address

Address #1: 2/11 Mandica Place, Sunnynook, Auckland, 0632 New Zealand

Registered & service address used from 09 May 2017 to 24 Apr 2024

Estee Monique Mcleod - Director

Appointment date: 09 May 2017

Morne Jean Mcleod - Director (Inactive)

Appointment date: 09 May 2017

Termination date: 08 Jul 2018