Secret Chef Limited (issued an NZ business identifier of 9429046120281) was incorporated on 09 May 2017. 2 addresses are in use by the company: 39 Galaxy Drive, Mairangi Bay, Auckland, 0630 (type: registered, service). 2/11 Mandica Place, Sunnynook, Auckland had been their registered address, up to 24 Apr 2024. Secret Chef Limited used more aliases, namely: My Secret Chef Limited from 08 May 2017 to 15 May 2018. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50 per cent of shares), namely:
Mcleod, Morne Jean (an individual) located at Mairangi Bay, Auckland postcode 0630,
Morne Mcleod (a director) located at Sunnynook, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mcleod, Estee Monique (a director) - located at Mairangi Bay, Auckland. "Specialised food retailing nec" (ANZSIC G412950) is the classification the ABS issued Secret Chef Limited. Businesscheck's information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/11 Mandica Place, Sunnynook, Auckland, 0632 | Physical | 09 May 2017 |
39 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Registered & service | 24 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Estee Monique Mcleod
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2024
Sunnynook, Auckland, 0632
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
Morne Jean Mcleod
Sunnynook, Auckland, 0632
Address used since 09 May 2017 |
Director | 09 May 2017 - 08 Jul 2018 |
Previous address | Type | Period |
---|---|---|
2/11 Mandica Place, Sunnynook, Auckland, 0632 | Registered & service | 09 May 2017 - 24 Apr 2024 |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Morne Jean Individual |
Mairangi Bay Auckland 0630 |
09 May 2017 - current |
Morne Jean Mcleod Director |
Sunnynook Auckland 0632 |
09 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Estee Monique Director |
Mairangi Bay Auckland 0630 |
09 May 2017 - current |
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