Spinnaker Trading Limited was registered on 09 Nov 2012 and issued a number of 9429030447912. The registered LTD company has been managed by 3 directors: Minoo Arsiwalla - an active director whose contract began on 01 Mar 2017,
Parizad Arsiwalla - an inactive director whose contract began on 09 Nov 2012 and was terminated on 31 Mar 2023,
Minoo Arsiwalla - an inactive director whose contract began on 09 Nov 2012 and was terminated on 18 Jan 2017.
According to BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Until 24 Nov 2021, Spinnaker Trading Limited had been using Level 8, 57 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (7 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Arsiwalla, Parizad (an individual) located at Remuera, Auckland postcode 1050,
Arsiwalla, Parizad (a director) located at Remuera, Auckland postcode 1050,
Wylie Mcdonald Trustees No 7 Limited (an entity) located at Grafton, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Arsiwalla, Minoo - located at Remuera, Auckland,
Minoo Arsiwalla - located at Pakuranga, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 2 entities, namely:
Arsiwalla, Parizad, located at Remuera, Auckland (an individual),
Arsiwalla, Parizad, located at Remuera, Auckland (a director). Spinnaker Trading Limited has been classified as "Export documentation preparation service (no goods handling)" (business classification I529120).
Previous addresses
Address: Level 8, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2021 to 24 Nov 2021
Address: 49b Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Nov 2012 to 24 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
| Director | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
| Entity (NZ Limited Company) | Wylie Mcdonald Trustees No 7 Limited Shareholder NZBN: 9429030428294 |
Grafton Auckland 1010 New Zealand |
18 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Arsiwalla, Minoo |
Remuera Auckland 1050 New Zealand |
09 Nov 2012 - |
| Director | Minoo Arsiwalla |
Pakuranga Auckland 2010 New Zealand |
09 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
| Director | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dantra, Parizad |
Pakuranga Auckland 2010 New Zealand |
09 Nov 2012 - 20 Jan 2017 |
Minoo Arsiwalla - Director
Appointment date: 01 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2017
Parizad Arsiwalla - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2017
Minoo Arsiwalla - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 18 Jan 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Nov 2015
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