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).
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
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: 2 | |||
Individual | Arsiwalla, Minoo |
Remuera Auckland 1050 New Zealand |
30 Jun 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dantra, Parizad |
Pakuranga Auckland 2010 New Zealand |
28 Nov 2011 - 20 Jan 2017 |
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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