The Spoke House Limited was launched on 12 Jun 2012 and issued a number of 9429030629394. This registered LTD company has been managed by 1 director, named Simon Corbould Warren - an active director whose contract started on 12 Jun 2012.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 132 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: postal, office).
Until 12 Aug 2019, The Spoke House Limited had been using Flat 15, 79 Beresford Street, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 94 shares are held by 1 entity, namely:
Warren, Simon Corbould (a director) located at Army Bay, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 6% shares (exactly 6 shares) and includes
Icehouse Nominees Limited - located at (Level 4), 117 - 125 St Georges Bay Road, Parnell.
Principal place of activity
132 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Previous address
Address #1: Flat 15, 79 Beresford Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Jun 2012 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Director | Warren, Simon Corbould |
Army Bay Whangaparaoa 0930 New Zealand |
12 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
15 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Gillian Corbould |
Kelburn Wellington 6012 New Zealand |
21 Jun 2012 - 13 Mar 2023 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
21 Jun 2012 - 15 Mar 2019 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
21 Jun 2012 - 15 Mar 2019 |
Simon Corbould Warren - Director
Appointment date: 12 Jun 2012
Address: Army Bay, Whangaparāoa, 0930 New Zealand
Address used since 25 Aug 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2012
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