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S.p.y. Limited

Type: NZ Limited Company (Ltd)
9429031217927
NZBN
3272890
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
13 Sydney Street
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 25 May 2020

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).

Addresses

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

Contact info
64 21 1458575
Phone
spybuildsmart@gmail.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Director Wu, Yong Hauraki
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Zhao, Zhongping Forrest Hill
Auckland
0620
New Zealand
Director Zhongping Zhao Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Wei Auckland
0930
New Zealand
Director Wei Shi Auckland
0930
New Zealand
Directors

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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