New Zealand Secret Limited

New Zealand Secret Limited was launched on 14 Jan 2016 and issued an NZ business identifier of 9429042142010. This registered LTD company has been run by 3 directors: Norman Morgan - an active director whose contract began on 14 Jan 2016,
Mona Masouminia - an inactive director whose contract began on 14 Jan 2016 and was terminated on 01 Apr 2019,
Chian Jen Fan - an inactive director whose contract began on 06 Sep 2016 and was terminated on 06 Jul 2018.
According to BizDb's data (updated on 30 Mar 2024), this company registered 1 address: 20 Eaton Road, Hillsborough, Auckland, 1042 (type: physical, registered).
A total of 7000000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2450000 shares are held by 1 entity, namely:
Morgan, Norman (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 21% shares (exactly 1470000 shares) and includes
Suan, Tan Gek - located at Singapore.
The third share allocation (630000 shares, 9%) belongs to 1 entity, namely:
Leng, Tan Teck, located at Singapore (an individual). New Zealand Secret Limited is classified as "Cosmetic wholesaling" (ANZSIC F372010).

Previous Shareholders

Norman Morgan - Director

Appointment date: 14 Jan 2016

Mona Masouminia - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 01 Apr 2019

Chian Jen Fan - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 06 Jul 2018