Trade Secret Limited, a registered company, was incorporated on 22 Nov 2011. 9429030877221 is the NZ business identifier it was issued. "Coffee shops" (ANZSIC H451120) is how the company was classified. This company has been run by 3 directors: Corban James Halcrow - an active director whose contract began on 22 Nov 2011,
Warwick Halcrow - an inactive director whose contract began on 01 Nov 2012 and was terminated on 31 Mar 2015,
Kristine Helen Pearton - an inactive director whose contract began on 22 Nov 2011 and was terminated on 01 Nov 2012.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Pukenamu Road, Rd 1, Otaki, 5581 (category: registered, physical).
Trade Secret Limited had been using 46 Rosetta Road, Raumati South, Paraparaumu as their physical address up to 01 Apr 2015.
Past names used by the company, as we managed to find at BizDb, included: from 26 Sep 2014 to 21 Dec 2015 they were named Dancing Goat Liquid Coffee Limited, from 18 Nov 2011 to 26 Sep 2014 they were named Kapiti Coffee House Limited.
A single entity owns all company shares (exactly 100 shares) - Halcrow, Corban James - located at 5581, Rd 1, Otaki.
Principal place of activity
51 Pukenamu Road, Rd 1, Otaki, 5581 New Zealand
Previous addresses
Address: 46 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical address used from 26 Apr 2013 to 01 Apr 2015
Address: 46 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 16 Nov 2012 to 01 Apr 2015
Address: 51 Pukenamu Road, Rd 1, Otaki, 5581 New Zealand
Physical address used from 22 Nov 2011 to 26 Apr 2013
Address: 51 Pukenamu Road, Rd 1, Otaki, 5581 New Zealand
Registered address used from 22 Nov 2011 to 16 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Halcrow, Corban James |
Rd 1 Otaki 5581 New Zealand |
22 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcneil, Renee Elizabeth |
Waikanae Beach Waikanae 5036 New Zealand |
26 Sep 2014 - 24 Mar 2015 |
| Director | Warwick Halcrow |
Raumati South Paraparaumu 5032 New Zealand |
22 Nov 2011 - 24 Mar 2015 |
| Individual | Halcrow, Warwick |
Raumati South Paraparaumu 5032 New Zealand |
22 Nov 2011 - 24 Mar 2015 |
Corban James Halcrow - Director
Appointment date: 22 Nov 2011
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 22 Nov 2011
Warwick Halcrow - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 Mar 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2012
Kristine Helen Pearton - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 01 Nov 2012
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 22 Nov 2011
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