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Secret Servant Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041384961
NZBN
5436447
Company Number
Registered
Company Status
114853364
GST Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
169 Waihi Road
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 29 Aug 2014
169 Waihi Road
Hawera
Hawera 4610
New Zealand
Office & delivery & postal address used since 04 Nov 2019

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%).

Addresses

Principal place of activity

169 Waihi Road, Hawera, Hawera, 4610 New Zealand

Contact info
64 6 2784091
12 Oct 2018 Phone
info@mountviewmotelhawera.co.nz
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
christina@mountviewmotelhawera.co.nz
12 Oct 2018 Email
www.mountviewmotelhawera.co.nz
12 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Director West, Christina Ellen Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 450
Director West, Murray John Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingmire, Morgan John Hawera
Hawera
4610
New Zealand
Directors

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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