General information

Secret Garden Elc Limited

Type: NZ Limited Company (Ltd)
9429042077053
New Zealand Business Number
5847608
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Secret Garden Elc Limited (issued an NZ business number of 9429042077053) was registered on 19 Nov 2015. 4 addresses are in use by the company: 2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (type: postal, office). 105000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 52500 shares (50% of shares), namely:
Ma, Jerry (an individual) located at Warrawee, Nsw postcode 2074. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 26250 shares); it includes
Ren, Jun Ling (a director) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (26250 shares, 25%) belongs to 1 entity, namely:
Sima, Herbert, located at Campbells Bay, Auckland (an individual). "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Secret Garden Elc Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 Registered & physical & service 19 Nov 2015
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 Postal & office 10 Nov 2019
Contact info
64 21 912241
Phone (Phone)
ling_ling_09@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
ling_ling_09@yahoo.com
Email
www.secretgarden4kids.co.nz
Website
Directors
Name and Address Role Period
Jun Ling Ren
Campbells Bay, Auckland, 0630
Address used since 19 Nov 2015
Director 19 Nov 2015 - current
Addresses
Principal place of activity
2 Red Bluff Rise , Campbells Bay , Auckland , 0630
Financial Data
Financial info
105000
Total number of Shares
October
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52500
Shareholder Name Address Period
Ma, Jerry
Individual
Warrawee
Nsw
2074
19 Nov 2015 - current
Shares Allocation #2 Number of Shares: 26250
Shareholder Name Address Period
Ren, Jun Ling
Director
Campbells Bay
Auckland
0630
19 Nov 2015 - current
Shares Allocation #3 Number of Shares: 26250
Shareholder Name Address Period
Sima, Herbert
Individual
Campbells Bay
Auckland
0630
19 Nov 2015 - current
Location
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