General information
Secrets Shhh Limited
Type: NZ Limited Company (Ltd)9429046457325
New Zealand Business Number
6547895
Company Number
Registered
Company Status
G431030 - Direct Selling - Jewellery
Industry classification codes with description
Secrets Shhh Limited (issued an NZ business identifier of 9429046457325) was started on 10 Nov 2017. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Secrets International Pty Ltd (an other) located at Milton, Qld postcode 4064. "Direct selling - jewellery" (ANZSIC G431030) is the classification the ABS issued Secrets Shhh Limited. Businesscheck's information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Nov 2017 |
Contact info
61 7 54740008
Phone (Phone)
61 7 35696500
Phone (Phone)
carrie.birbeck@secrets-shhh.com
Email
melanie.mcClave@secrets-shhh.com
Email (CFO and primary contact)
mike@secrets-shhh.com
Email (Director and secondary contact)
andrew@secrets-shhh.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robin Parsell
Milton, Qld, 4064
Address used since 01 Jan 1970
West End, Qld, 4101
Address used since 10 Nov 2017
239 George Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - current |
|
Jane Palmer Meredith
Sunrise Beach, Qld, 4567
Address used since 10 Nov 2017
Noosa Heads, Qld, 4567
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - 15 Oct 2019 |
Addresses
Principal place of activity
| 88 Shortland Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Secrets International Pty Ltd Other (Other) |
Milton, Qld 4064 |
10 Nov 2017 - current |
Ultimate Holding Company
| Effective Date | 18 Nov 2020 |
| Name | Secrets International Pty Ltd |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 616448821 |
| Country of origin | AU |
| Address |
Level 10 239 George Street Brisbane, Qld 4000 |
Location
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