General information
Top Secret Limited
Type: NZ Limited Company (Ltd)9429031808729
New Zealand Business Number
2351408
Company Number
Registered
Company Status
Top Secret Limited (issued an NZ business number of 9429031808729) was started on 30 Oct 2009. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 04 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Newton, Alfred Richard (an individual) located at Rakino Island, Auckland postcode 1010. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 04 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Richard Newton
Rakino Island, Auckland, 1010
Address used since 25 Aug 2020
Glendowie, Auckland, 1071
Address used since 13 Aug 2012 |
Director | 30 Oct 2009 - current |
|
Edwin Alexander Waters
Howick, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 20 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 23 Sep 2011 - 04 Aug 2014 |
| 31 Picton Street, Howick, Auckland | Registered & physical | 30 Oct 2009 - 23 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Alfred Richard Individual |
Rakino Island Auckland 1010 |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Edwin Alexander Individual |
Howick Auckland |
30 Oct 2009 - 15 Sep 2011 |
Location
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