Secret Servant Enterprises Limited (issued a New Zealand Business Number of 9429041384961) was incorporated on 29 Aug 2014. 5 addresess are currently in use by the company: 169 Waihi Road, Hawera, Hawera, 4610 (type: office, delivery). 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
West, Christina Ellen (a director) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 450 shares); it includes
West, Murray John (a director) - located at Hawera, Hawera. "Motel operation" (business classification H440045) is the category the Australian Bureau of Statistics issued Secret Servant Enterprises Limited. The Businesscheck database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
169 Waihi Road, Hawera, Hawera, 4610 | Physical & registered & service | 29 Aug 2014 |
169 Waihi Road, Hawera, Hawera, 4610 | Office & delivery & postal | 04 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Christina Ellen West
Hawera, Hawera, 4610
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
Murray John West
Hawera, Hawera, 4610
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
Morgan John Ingmire
Hawera, Hawera, 4610
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 12 Oct 2018 |
169 Waihi Road , Hawera , Hawera , 4610 |
Shareholder Name | Address | Period |
---|---|---|
West, Christina Ellen Director |
Hawera Hawera 4610 |
29 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Murray John Director |
Hawera Hawera 4610 |
29 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingmire, Morgan John Individual |
Hawera Hawera 4610 |
18 Dec 2014 - 12 Oct 2018 |
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