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SECRET RECIPE (N.Z.) LIMITED

Struck Off
NZBN 9429034019610 · NZ Company No. 1834963 · NZ Limited Company · Incorporated 12 Jul 2006

Secret Recipe (n.Z.) Limited was incorporated on 12 July 2006 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034019610
Company Number
1834963
Company Name
SECRET RECIPE (N.Z.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 July 2006 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 20 February 2008 (Wednesday)
Registered as of 12 July 2006 (Wednesday)
Registered Office
1/141 Wellesley Street
Auckland Central
NZ
Country of Origin
New Zealand
Address for Service
1/141 Wellesley Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 July 2006 to 9 November 2006
    4319 Great North Road, Henderson, Auckland

Address for Service

  1. From 12 July 2006 to 9 November 2006
    4319 Great North Road, Henderson, Auckland

Address for Share Register

  1. From 12 July 2006 to 3 November 2006
    4319 Great North Road, Henderson, Auckland

Company Director

1 listed
CB
Carlos BATROS
Appointed 12 Jul 2006 · 4319 Great North Road, Henderson, Auckland

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
8,000 shares (80%)
Carlos BATROS
4319 Great North Road, Henderson, Auckland
Share allocation 2
1,000 shares (10%)
Hani NISSAN
4319 Great North Road, Henderson, Auckland
Share allocation 3
1,000 shares (10%)
SECRET RECIPE CAKES & CAFE SDN BHD
No. 42, 1st Floor, Jalan Ss25/28, Taman Mayang 47301 Petaling Jaya, Selangor Darul Ehsa, Malaysia