Brazilian Secrets Limited was started on 03 Sep 2012 and issued a business number of 9429030528772. The registered LTD company has been managed by 2 directors: Marcia Fernandes De Morais - an active director whose contract began on 03 Sep 2012,
Rick Silva - an active director whose contract began on 15 Feb 2023.
As stated in our information (last updated on 04 Apr 2024), the company registered 1 address: 193 Featherston Street, Wellington Central, Wellington, 6011 (type: registered, service).
Until 10 May 2016, Brazilian Secrets Limited had been using Level 1, Featherston Tower, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Wilson, Mark (an individual) located at Trentham, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Morais, Marcia Fernandes De - located at Trentham, Upper Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Silva, Rick, located at Trentham, Upper Hutt (an individual). Brazilian Secrets Limited was classified as "Beauty salon operation" (business classification S951110).
Principal place of activity
Level 1, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, Featherston Tower, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2014 to 10 May 2016
Address #2: 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Sep 2012 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Wilson, Mark |
Trentham Upper Hutt 5018 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Morais, Marcia Fernandes De |
Trentham Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Silva, Rick |
Trentham Upper Hutt 5018 New Zealand |
28 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Silva, Lorena Fernandes |
North New Brighton Christchurch 8083 New Zealand |
21 Sep 2022 - |
| Director | Morais, Marcia Fernandes De |
Trentham Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
Marcia Fernandes De Morais - Director
Appointment date: 03 Sep 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 27 May 2018
Rick Silva - Director
Appointment date: 15 Feb 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 15 Feb 2023
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