Secrets Shhh Limited, a registered company, was launched on 10 Nov 2017. 9429046457325 is the New Zealand Business Number it was issued. "Direct selling - jewellery" (ANZSIC G431030) is how the company has been categorised. This company has been run by 2 directors: Michael Robin Parsell - an active director whose contract started on 10 Nov 2017,
Jane Palmer Meredith - an inactive director whose contract started on 10 Nov 2017 and was terminated on 15 Oct 2019.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
One entity owns all company shares (exactly 1 share) - Secrets International Pty Ltd - located at 1010, Milton, Qld.
Principal place of activity
88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Secrets International Pty Ltd |
Milton, Qld 4064 Australia |
10 Nov 2017 - |
Ultimate Holding Company
Michael Robin Parsell - Director
Appointment date: 10 Nov 2017
ASIC Name: Secrets International Pty Ltd
Address: Milton, Qld, 4064 Australia
Address: West End, Qld, 4101 Australia
Address used since 10 Nov 2017
Address: 239 George Street, Brisbane, Qld, 4000 Australia
Jane Palmer Meredith - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 15 Oct 2019
ASIC Name: Simudia Pty Ltd
Address: Sunrise Beach, Qld, 4567 Australia
Address used since 10 Nov 2017
Address: Noosa Heads, Qld, 4567 Australia
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