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Spilsbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429030165540
NZBN
4513978
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 12 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Spilsbury, Richard Fraser Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Spilsbury, Michelle Louise Ngatea
Ngatea
3503
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Spilsbury, Chris Anthony Ngatea
Ngatea
3503
New Zealand
Directors

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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