General information
The Secret Garden Limited
Type: NZ Limited Company (Ltd)9429030357792
New Zealand Business Number
4268938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110927248
GST Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
The Secret Garden Limited (issued a New Zealand Business Number of 9429030357792) was registered on 05 Mar 2013. 8 addresess are in use by the company: 111 Patumahoe Road, Patumahoe, Auckland, 2678 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Tamsin Dorothy (a director) located at Rd 3, Pukekohe postcode 2678. "Holder investor farms and farm animals" (ANZSIC L662070) is the category the Australian Bureau of Statistics issued to The Secret Garden Limited. Businesscheck's information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Patumahoe Road, Rd 3, Pukekohe, 2678 | Physical & registered & service | 05 Mar 2013 |
| 111 Patumahoe Road, Rd 3, Pukekohe, 2678 | Postal | 03 Apr 2019 |
| 111 Patumahoe Road, Rd 3, Pukekohe, 2678 | Delivery & office | 18 May 2020 |
| 111 Patumahoe Road, Rd 3, Pukekohe, 2678 | Office | 04 Apr 2025 |
Contact info
64 21 02728189
Phone (Phone)
tamsin@secretgarden.co.nz
Email
tamsin@secretgarden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.secretgarden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tamsin Dorothy Wilson
Rd 3, Pukekohe, 2678
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Melanie Lyn Baker
Patumahoe Road, Pukekohe, 2678
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 12 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 111 Patumahoe Road, Rd 3, Pukekohe, 2678 | Office | 04 Apr 2025 |
| 111 Patumahoe Road, Patumahoe, Auckland, 2678 | Registered | 14 Apr 2025 |
| 111 Patumahoe Road, Rd 3, Pukekohe, 2678 | Service | 14 Apr 2025 |
Principal place of activity
| 111 Patumahoe Road , Rd 3 , Pukekohe , 2678 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tamsin Dorothy Director |
Rd 3 Pukekohe 2678 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Melanie Lyn Individual |
Patumahoe Road Pukekohe 2678 |
05 Mar 2013 - 12 Feb 2014 |
|
Melanie Lyn Baker Director |
Patumahoe Road Pukekohe 2678 |
05 Mar 2013 - 12 Feb 2014 |
Location
Companies nearby
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G J Weck And Sons Limited 108 Patumahoe Road |
|
Solo Design Studios Limited 100 Patumahoe Road |
|
Counties Joinery Limited 36 Sedgebrook Road Patumahoe |
|
Septiclean Limited 149 Patumahoe Road |
|
G A Howard Contracting Limited 40 Sedgebrook Road |
|
M B Howard Contracting Limited Sedgebrook Road |
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