General information

Secret Servant Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041384961
New Zealand Business Number
5436447
Company Number
Registered
Company Status
114853364
GST Number
H440045 - Motel Operation
Industry classification codes with description

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
Contact info
64 6 2784091
Phone (Phone)
info@mountviewmotelhawera.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
christina@mountviewmotelhawera.co.nz
Email
www.mountviewmotelhawera.co.nz
Website
Directors
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
Addresses
Principal place of activity
169 Waihi Road , Hawera , Hawera , 4610
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
West, Christina Ellen
Director
Hawera
Hawera
4610
29 Aug 2014 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
West, Murray John
Director
Hawera
Hawera
4610
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Ingmire, Morgan John
Individual
Hawera
Hawera
4610
18 Dec 2014 - 12 Oct 2018
Location
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