Secret Valley Limited, a registered company, was launched on 11 Dec 2003. 9429035634201 is the business number it was issued. "Tax agent" (ANZSIC M693250) is how the company is classified. This company has been run by 2 directors: Michael Raymond Wolfgramm - an active director whose contract started on 11 Dec 2003,
Kimberley Evelyn Helena Wolfgramm - an active director whose contract started on 11 Dec 2003.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Po Box 120, Waimauku, Auckland, New Zealand, 0842 (types include: postal, office).
Secret Valley Limited had been using 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 as their registered address up to 13 Mar 2013.
Former names used by the company, as we established at BizDb, included: from 30 Mar 2007 to 16 May 2013 they were named Secret Valley Organics Limited, from 11 Dec 2003 to 30 Mar 2007 they were named Wolf Developments Limited.
Principal place of activity
113 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address #1: 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 New Zealand
Registered & physical address used from 25 Feb 2009 to 13 Mar 2013
Address #2: 180 State Highway 16, Whenuapai, Auckland, New Zealand
Registered address used from 11 Dec 2003 to 25 Feb 2009
Address #3: 318 Mt Eden Road, Mt Eden, Auckland, New Zealand
Physical address used from 11 Dec 2003 to 25 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wolfgramm, Kimberley Evelyn Helena |
Rd 2 Waimauku 0882 New Zealand |
11 Dec 2003 - 30 Mar 2007 |
Individual | Wolfgramm, Michael Raymond |
Rd 2 Waimauku 0882 New Zealand |
11 Dec 2003 - 30 Mar 2007 |
Individual | Wolfgramm, Michael Raymond |
Muriwai Beach Auckland, New Zealand |
11 Dec 2003 - 30 Mar 2007 |
Entity | Quadrant Trustee Limited Shareholder NZBN: 9429035630906 Company Number: 1466410 |
11 Dec 2003 - 30 Mar 2007 | |
Entity | Quadrant Trustee Limited Shareholder NZBN: 9429035630906 Company Number: 1466410 |
11 Dec 2003 - 30 Mar 2007 | |
Individual | Wolfgramm, Kimberley Evelyn Helena |
Muriwai Beach Auckland, New Zealand |
11 Dec 2003 - 30 Mar 2007 |
Michael Raymond Wolfgramm - Director
Appointment date: 11 Dec 2003
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 05 Mar 2013
Kimberley Evelyn Helena Wolfgramm - Director
Appointment date: 11 Dec 2003
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 05 Mar 2013
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