Spilsbury Holdings Limited was registered on 28 Jun 2013 and issued an NZ business identifier of 9429030165540. The registered LTD company has been run by 1 director, named Richard Fraser Spilsbury - an active director whose contract began on 28 Jun 2013.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Until 12 Jun 2019, Spilsbury Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Spilsbury, Richard Fraser (a director) located at Ngatea, Ngatea postcode 3503.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Spilsbury, Michelle Louise - located at Ngatea, Ngatea.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Spilsbury, Chris Anthony, located at Ngatea, Ngatea (an individual). Spilsbury Holdings Limited was classified as "Hardware retailing - domestic" (business classification G423130).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 16 Jul 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 28 Jun 2013 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Spilsbury, Richard Fraser |
Ngatea Ngatea 3503 New Zealand |
28 Jun 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Spilsbury, Michelle Louise |
Ngatea Ngatea 3503 New Zealand |
06 Nov 2017 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Spilsbury, Chris Anthony |
Ngatea Ngatea 3503 New Zealand |
25 Jul 2016 - |
Richard Fraser Spilsbury - Director
Appointment date: 28 Jun 2013
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 01 Mar 2024
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 01 Jul 2023
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 01 Jul 2021
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 31 Jan 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 29 Jul 2015
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