Shortcuts

Spelmak Limited

Type: NZ Limited Company (Ltd)
9429031119948
NZBN
3371772
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
7 Hoya Court
Henderson
Auckland 0610
New Zealand
Physical address used since 11 Mar 2015
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 02 Mar 2018

Spelmak Limited was launched on 05 May 2011 and issued a number of 9429031119948. This registered LTD company has been managed by 2 directors: Oscar Spemann - an active director whose contract started on 05 May 2011,
Christine Spemann - an active director whose contract started on 05 May 2011.
According to our database (updated on 17 Jun 2020), this company registered 2 addresses: 4011 Great North Road, Glen Eden, Auckland, 0602 (registered address),
7 Hoya Court, Henderson, Auckland, 0610 (physical address).
Until 11 Mar 2015, Spelmak Limited had been using 52 Swanson Road, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Oscar Spemann (a director) located at Henderson, Waitakere postcode 0610.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Christine Spemann - located at Henderson, Waitakere. Spelmak Limited was classified as "L664010 Investment - non financial assets nec" (business classification L664010).

Addresses

Principal place of activity

4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 52 Swanson Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 27 Mar 2014 to 11 Mar 2015

Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 27 Mar 2014 to 02 Mar 2018

Address #3: Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2013 to 27 Mar 2014

Address #4: C/- Money Smart Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 May 2011 to 12 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Oscar Spemann Henderson
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Christine Spemann Henderson
Waitakere
0610
New Zealand
Directors

Oscar Spemann - Director

Appointment date: 05 May 2011

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 05 May 2011


Christine Spemann - Director

Appointment date: 05 May 2011

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 05 May 2011

Nearby companies

Western Kitchen Limited
4011 Great North Road

Cleanline Bathrooms Limited
4011 Great North Road

Carpentry Nz Limited
4011 Great North Road

Hawkes Flooring Limited
4011 Great North Road

Rnr Repairs Limited
4011 Great North Road

Russell Square Equity Limited
4011 Great North Road