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Spinnaker Realty Limited

Type: NZ Limited Company (Ltd)
9429030867529
NZBN
3672931
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
116 Arney Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Dec 2020

Spinnaker Realty Limited, a registered company, was registered on 28 Nov 2011. 9429030867529 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. The company has been supervised by 2 directors: Parizad Arsiwalla - an active director whose contract began on 28 Nov 2011,
Minoo Arsiwalla - an inactive director whose contract began on 01 Jun 2012 and was terminated on 18 Jan 2017.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 116 Arney Road, Remuera, Auckland, 1050 (category: registered, physical).
Spinnaker Realty Limited had been using 34C Kelvin Road, Remuera, Auckland as their physical address until 02 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: 34c Kelvin Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Nov 2017 to 02 Dec 2020

Address: 34c Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Nov 2017 to 02 Dec 2020

Address: 24b Reeves Rd, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 07 Dec 2015 to 13 Nov 2017

Address: 24b Reeves Rd, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 02 Dec 2015 to 14 Nov 2017

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

Registered address used from 28 Nov 2011 to 07 Dec 2015

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

Physical address used from 28 Nov 2011 to 02 Dec 2015

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: 2
Individual Arsiwalla, Minoo Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Arsiwalla, Parizad Remuera
Auckland
1050
New Zealand

Previous Shareholders

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

Parizad Arsiwalla - Director

Appointment date: 28 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2017


Minoo Arsiwalla - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 18 Jan 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Nov 2015

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