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Spinnaker Consulting Limited

Type: NZ Limited Company (Ltd)
9429030845084
NZBN
3689606
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
49b Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 07 Nov 2012
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

Spinnaker Consulting Limited, a registered company, was launched on 19 Dec 2011. 9429030845084 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 3 directors: Parizad Arsiwalla - an active director whose contract began on 19 Dec 2011,
Minoo Arsiwalla - an active director whose contract began on 01 Mar 2017,
Minoo Arsiwalla - an inactive director whose contract began on 19 Dec 2011 and was terminated on 18 Jan 2017.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
49B Apollo Drive, Rosedale, Auckland, 0632 (other address) among others.
Spinnaker Consulting Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 24 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 29 Sep 2021 to 24 Nov 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 30 Jul 2021 to 29 Sep 2021

Address #3: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 30 Jul 2021 to 24 Nov 2021

Address #4: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2021 to 30 Jul 2021

Address #5: 49b Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 16 Nov 2012 to 07 May 2021

Address #6: 49b Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 15 Nov 2012 to 07 May 2021

Address #7: 37 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand

Physical address used from 19 Dec 2011 to 16 Nov 2012

Address #8: 37 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand

Registered address used from 19 Dec 2011 to 15 Nov 2012

Contact info
64 21 2272727
Phone
minoo@thespinnakergroup.co.nz
Email
www.thespinnakergroup.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Arsiwalla, Parizad Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Arsiwalla, Parizad Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Wylie Mcdonald Trustees No 7 Limited
Shareholder NZBN: 9429030428294
Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arsiwalla, Minoo Remuera
Auckland
1050
New Zealand
Director Minoo Arsiwalla Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dantra, Parizad Pakuranga
Auckland
2010
New Zealand
Directors

Parizad Arsiwalla - Director

Appointment date: 19 Dec 2011

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

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


Minoo Arsiwalla - Director (Inactive)

Appointment date: 19 Dec 2011

Termination date: 18 Jan 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Nov 2015

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