Spike Limited, a registered company, was started on 03 Aug 2006. 9429033979045 is the NZBN it was issued. "Advertising service" (business classification M694020) is how the company was classified. This company has been run by 2 directors: Glenn Travis Edley - an active director whose contract began on 01 Oct 2006,
Mark Ewan Hellier - an inactive director whose contract began on 03 Aug 2006 and was terminated on 16 Oct 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 293 Lincoln Road, Henderson, Auckland, 0610 (registered address),
293 Lincoln Road, Henderson, Auckland, 0610 (physical address),
293 Lincoln Road, Henderson, Auckland, 0610 (service address),
293 Lincoln Road, Henderson, Auckland, 0610 (office address) among others.
Spike Limited had been using 19 Fremlin Place, Avondale, Auckland as their registered address up until 18 Jun 2020.
Previous names used by the company, as we found at BizDb, included: from 03 Aug 2006 to 01 Feb 2013 they were named Spikemail Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 19 Fremlin Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 Sep 2013 to 18 Jun 2020
Address #2: 9d Westech Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 25 Mar 2013 to 11 Sep 2013
Address #3: Level 1, 22 Newton Rd, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 25 Mar 2013
Address #4: Ground Floor, 10 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 23 Mar 2011 to 21 Mar 2012
Address #5: 137 Richmond Road, Ponsonby, Auckland New Zealand
Registered address used from 26 Mar 2009 to 21 Mar 2012
Address #6: 137 Richmond Road, Ponsonby, Auckland New Zealand
Physical address used from 26 Mar 2009 to 23 Mar 2011
Address #7: 95 Konini Road, Titirangi, Auckland
Registered & physical address used from 22 Dec 2008 to 26 Mar 2009
Address #8: 97 Konini Road, Titirangi, Auckland
Physical address used from 14 Nov 2008 to 22 Dec 2008
Address #9: 97 Konini Road, Titirangi, Auckland
Registered address used from 25 Oct 2006 to 22 Dec 2008
Address #10: 10 Resolute Way, Papakura, Auckland
Registered address used from 24 Oct 2006 to 25 Oct 2006
Address #11: 10 Resolute Way, Papakura, Auckland
Physical address used from 24 Oct 2006 to 14 Nov 2008
Address #12: 13 Cotesmore Way, Parnell, Auckland
Physical & registered address used from 03 Aug 2006 to 24 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
05 Apr 2019 - |
Individual | Edley, Glenn Travis |
Oratia Auckland 0604 New Zealand |
10 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thatcher - Edley, Lauren |
Oratia Auckland 0604 New Zealand |
19 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edley, Glenn Travis |
Oratia Auckland 0604 New Zealand |
16 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
Mt Eden Auckland 1024 New Zealand |
10 Jul 2008 - 05 Apr 2019 |
Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
Mt Eden Auckland 1024 New Zealand |
10 Jul 2008 - 05 Apr 2019 |
Individual | Hellier, Mark Ewan |
Parnell Auckland |
03 Aug 2006 - 27 Jun 2010 |
Glenn Travis Edley - Director
Appointment date: 01 Oct 2006
Address: Oratia, Auckland, 0604 New Zealand
Address used since 06 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Dec 2008
Mark Ewan Hellier - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 16 Oct 2006
Address: Parnell, Auckland,
Address used since 03 Aug 2006
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