General information
Secret Valley Limited
Type: NZ Limited Company (Ltd)9429035634201
New Zealand Business Number
1466143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693250 - Tax Agent
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
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. "Tax agent" (business classification M693250) is the classification the ABS issued Secret Valley Limited. Businesscheck's data was last updated on 08 Apr 2024.
| 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 |
Contact info
64 21 2489448
Phone (Phone)
kim@ktax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim@ktax.co.nz
Email
No website
Website
kim@ktax.co.nz
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
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 |
Location
Companies nearby
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High Glass Cleaning & Building Maintenance Limited 113 Ararimu Valley Road |
|
Timeframe Limited 85 Ararimu Valley Road |
|
Medistruct Limited 69 Ararimu Valley Road |
|
1 Rathgar Limited 69 Ararimu Valley Road |
|
Willering Family Trustee Limited 69 Ararimu Valley Road |
|
Otira Ora Limited 153 Ararimu Valley Road |
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