Secret Valley Limited
Type: NZ Limited Company (Ltd)Secret Valley Limited (New Zealand Business Number 9429035634201) was launched on 11 Dec 2003. 5 addresess are currently in use by the company: Po Box 120, Waimauku, Auckland, New Zealand, 0842 (type: postal, office). 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 had been their registered address, up until 13 Mar 2013. Secret Valley Limited used more names, namely: Secret Valley Organics Limited from 30 Mar 2007 to 16 May 2013, Wolf Developments Limited (11 Dec 2003 to 30 Mar 2007). 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued Secret Valley Limited. Businesscheck's data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 113 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Registered & physical & service | 13 Mar 2013 |
| Po Box 120, Waimauku, Auckland, New Zealand, 0842 | Postal | 03 Mar 2020 |
| 113 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Wolfgramm
Rd 2, Waimauku, 0882
Address used since 05 Mar 2013 |
Director | 11 Dec 2003 - current |
|
Kimberley Evelyn Helena Wolfgramm
Rd 2, Waimauku, 0882
Address used since 05 Mar 2013 |
Director | 11 Dec 2003 - current |
| 113 Ararimu Valley Road , Rd 2 , Waimauku , 0882 |
| Previous address | Type | Period |
|---|---|---|
| 51 James Mackie Road, Woodhill, Rd2 Helensville 0875 | Registered & physical | 25 Feb 2009 - 13 Mar 2013 |
| 180 State Highway 16, Whenuapai, Auckland, New Zealand | Registered | 11 Dec 2003 - 25 Feb 2009 |
| 318 Mt Eden Road, Mt Eden, Auckland, New Zealand | Physical | 11 Dec 2003 - 25 Feb 2009 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgramm, Kimberley Evelyn Helena Individual |
Rd 2 Waimauku 0882 |
11 Dec 2003 - 30 Mar 2007 |
|
Wolfgramm, Michael Raymond Individual |
Rd 2 Waimauku 0882 |
11 Dec 2003 - 30 Mar 2007 |
|
Wolfgramm, Michael Raymond Individual |
Muriwai Beach Auckland, New Zealand |
11 Dec 2003 - 30 Mar 2007 |
|
Quadrant Trustee Limited Shareholder NZBN: 9429035630906 Company Number: 1466410 Entity |
11 Dec 2003 - 30 Mar 2007 | |
|
Quadrant Trustee Limited Shareholder NZBN: 9429035630906 Company Number: 1466410 Entity |
11 Dec 2003 - 30 Mar 2007 | |
|
Wolfgramm, Kimberley Evelyn Helena Individual |
Muriwai Beach Auckland, New Zealand |
11 Dec 2003 - 30 Mar 2007 |
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