Spax Pacific Pty. Ltd, a registered company, was launched on 12 Jul 2013. 9429030142213 is the NZ business number it was issued. This company has been run by 12 directors: Michael Thomas - an active director whose contract started on 12 Jul 2013,
Michael Koenig - an active director whose contract started on 12 Jul 2013,
Michael S. - an active director whose contract started on 01 Aug 2015,
Stefanie S. - an active director whose contract started on 12 Sep 2017,
Michael Koenig - an active person authorised for service whose contract started on 17 Jan 2019.
Updated on 03 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Unit 2, 12 Marphona Crescent, Takanini, Auckland, 2105 (registered address),
Unit 2, 12 Marphona Road, Takanini, 2105 (registered address),
C/- Mr Dean Cannon, 3/99 Aotea Street, Mission Beach, Auckland, 1071 (service address).
Spax Pacific Pty. Ltd had been using Unit 2, 12 Marphona Road, Takanini as their registered address until 25 Feb 2021.
Previous addresses
Address #1: Unit 2, 12 Marphona Road, Takanini, 2246 New Zealand
Registered address used from 06 Feb 2019 to 25 Feb 2021
Address #2: Unit 2, 12 Marphona Crescent, Takanini, 2246 New Zealand
Registered address used from 01 Jan 2019 to 06 Feb 2019
Address #3: Unit 3, 34 Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Registered address used from 27 May 2014 to 01 Jan 2019
Address #4: C/- Mr Dean Cannon, 3/99 Aotea Street, Mission Beach, Auckland, 1071 New Zealand
Registered address used from 12 Jul 2013 to 27 May 2014
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 27 Feb 2024
Country of origin: AU
Michael Thomas - Director
Appointment date: 12 Jul 2013
Michael Koenig - Director
Appointment date: 12 Jul 2013
Address: Gordonvale Qld 4865, Australia
Michael S. - Director
Appointment date: 01 Aug 2015
Stefanie S. - Director
Appointment date: 12 Sep 2017
Michael Koenig - Person Authorised for Service
Appointment date: 17 Jan 2019
Address: Takanini, Auckland, 2105 New Zealand
Address used since 17 Jan 2019
Address: Takanini, Takanini, 2105 New Zealand
Address used since 17 Jan 2019
Michael Koenig - Person Authorised For Service
Appointment date: 17 Jan 2019
Address: Takanini, Takanini, 2105 New Zealand
Address used since 17 Jan 2019
Michael Koenig - Person Authorised For Service
Appointment date: 06 Apr 2016
Termination date: 17 Jan 2019
Address: St Johns, Auckland, 1072 New Zealand
Address used from 06 Apr 2016 to 17 Jan 2019
Address: St Johns, Auckland, 1072 New Zealand
Address used since 06 Apr 2016
Michael Koenig - Person Authorised for Service
Appointment date: 06 Apr 2016
Termination date: 17 Jan 2019
Address: St Johns, Auckland, 1072 New Zealand
Address used from 06 Apr 2016 to 17 Jan 2019
Michael T. - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 18 Aug 2017
Dean Cannon - Person Authorised for Service
Appointment date: 12 Jul 2013
Termination date: 06 Apr 2016
Address: Mission Beach, Auckland, 1071 New Zealand
Address used from 12 Jul 2013 to 06 Apr 2016
Dean Cannon - Person Authorised For Service
Appointment date: 12 Jul 2013
Termination date: 06 Apr 2016
Address: Mission Beach, Auckland, 1071 New Zealand
Address used from 12 Jul 2013 to 06 Apr 2016
Markus B. - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 01 Aug 2015
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