Spaniard (Nz) Limited, a registered company, was registered on 25 May 2012. 9429030649231 is the NZBN it was issued. This company has been run by 11 directors: Thomas Yin - an active director whose contract began on 10 Nov 2020,
Luis Ramirez Corzo Hernandez - an active director whose contract began on 21 Mar 2024,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 25 May 2012 and was terminated on 01 Feb 2018.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Spaniard (Nz) Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up to 11 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 22 Jan 2020
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2012 to 04 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
25 May 2012 - |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Luis Ramirez Corzo Hernandez - Director
Appointment date: 21 Mar 2024
Address: Polanco V Seccion, Miguel Hidalgo, Ciudad De Mexico, CP 11560 Mexico
Address used since 21 Mar 2024
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2015
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 17 Oct 2014
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 May 2012
Nicholas John Shepherd - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 May 2012
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