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Spie International Limited

Type: NZ Limited Company (Ltd)
9429030386549
NZBN
4209658
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
1 Allender Drive
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Apr 2022

Spie International Limited, a registered company, was launched on 14 Jan 2013. 9429030386549 is the New Zealand Business Number it was issued. "Technology research activities" (business classification M691055) is how the company is categorised. This company has been run by 2 directors: John Walter Steward - an active director whose contract started on 14 Jan 2013,
Elizabeth Anne Morrison - an active director whose contract started on 25 Feb 2013.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 1 Allender Drive, Torbay, Auckland, 0630 (type: registered, physical).
Spie International Limited had been using 13 Kaimahi Road, Wairau Valley, Auckland as their registered address up to 11 Apr 2022.
A total of 8200 shares are allocated to 8 shareholders (8 groups). The first group consists of 41 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 41 shares (0.5 per cent). Lastly the 3rd share allotment (82 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 13 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 14 Jan 2013 to 11 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 8200

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Individual Raddan, Mark
Shares Allocation #2 Number of Shares: 41
Individual Church, Raymond Marc
Shares Allocation #3 Number of Shares: 82
Individual Somerville, Gregg Robert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 6721
Director Steward, John Walter Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 615
Individual Blumhardt, David Martin Windsor Park
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 336
Individual Toms, Roy Stewart Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 28
Individual Champion, Douglas James Queenstown
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 336
Individual Miller, Andrew Red Hill
Papakura
2110
New Zealand
Directors

John Walter Steward - Director

Appointment date: 14 Jan 2013

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 14 Jan 2013


Elizabeth Anne Morrison - Director

Appointment date: 25 Feb 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 25 Feb 2013

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