Secret Servant Enterprises Limited, a registered company, was started on 29 Aug 2014. 9429041384961 is the NZBN it was issued. "Motel operation" (ANZSIC H440045) is how the company was classified. The company has been managed by 3 directors: Christina Ellen West - an active director whose contract started on 29 Aug 2014,
Murray John West - an active director whose contract started on 29 Aug 2014,
Morgan John Ingmire - an inactive director whose contract started on 18 Dec 2014 and was terminated on 12 Oct 2018.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 169 Waihi Road, Hawera, Hawera, 4610 (type: office, delivery).
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group consists of 450 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450 shares (50%).
Principal place of activity
169 Waihi Road, Hawera, Hawera, 4610 New Zealand
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | West, Christina Ellen |
Hawera Hawera 4610 New Zealand |
29 Aug 2014 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | West, Murray John |
Hawera Hawera 4610 New Zealand |
29 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingmire, Morgan John |
Hawera Hawera 4610 New Zealand |
18 Dec 2014 - 12 Oct 2018 |
Christina Ellen West - Director
Appointment date: 29 Aug 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 Aug 2014
Murray John West - Director
Appointment date: 29 Aug 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 Aug 2014
Morgan John Ingmire - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 12 Oct 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Dec 2014
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