S.p.y. Limited was launched on 28 Feb 2011 and issued a New Zealand Business Number of 9429031217927. The registered LTD company has been supervised by 3 directors: Yong Wu - an active director whose contract started on 28 Feb 2011,
Zhongping Zhao - an inactive director whose contract started on 28 Feb 2011 and was terminated on 06 Mar 2019,
Wei Shi - an inactive director whose contract started on 28 Feb 2011 and was terminated on 16 Sep 2013.
As stated in BizDb's data (last updated on 18 Feb 2024), the company registered 1 address: 13 Sydney Street, Hauraki, Auckland, 0622 (category: physical, registered).
Up to 25 May 2020, S.p.y. Limited had been using 52 Grenada Avenue, Forrest Hill, Auckland as their physical address.
A total of 900 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Wu, Yong (a director) located at Hauraki, North Shore City postcode 0622.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 450 shares) and includes
Zhao, Zhongping - located at Forrest Hill, Auckland,
Zhongping Zhao - located at Forrest Hill, Auckland. S.p.y. Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
13 Sydney Street, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address: 52 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 14 Mar 2019 to 25 May 2020
Address: 52 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 31 Mar 2015 to 25 May 2020
Address: 6 Main Street, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 01 Apr 2014 to 14 Mar 2019
Address: 316 Wairau Road, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 03 Jun 2011 to 31 Mar 2015
Address: 164 Harbour Village, Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand
Physical address used from 28 Feb 2011 to 01 Apr 2014
Address: 164 Harbour Village, Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand
Registered address used from 28 Feb 2011 to 03 Jun 2011
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Wu, Yong |
Hauraki North Shore City 0622 New Zealand |
28 Feb 2011 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Zhao, Zhongping |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2011 - |
Director | Zhongping Zhao |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Wei |
Auckland 0930 New Zealand |
28 Feb 2011 - 17 Sep 2013 |
Director | Wei Shi |
Auckland 0930 New Zealand |
28 Feb 2011 - 17 Sep 2013 |
Yong Wu - Director
Appointment date: 28 Feb 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 28 Feb 2011
Zhongping Zhao - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 06 Mar 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Mar 2015
Wei Shi - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 16 Sep 2013
Address: Auckland, 0930 New Zealand
Address used since 28 Feb 2011
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