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Spear Mags Limited

Type: NZ Limited Company (Ltd)
9429031248617
NZBN
3243627
Company Number
Registered
Company Status
C229928
Industry classification code
Firearm Mfg
Industry classification description
Current address
141 Rosie Way, Glenorchy
Glenorchy
Queenstown 9372
New Zealand
Office address used since 27 Jul 2022
141 Rosie Way, Glenorchy
Glenorchy
Queenstown 9350
New Zealand
Postal & delivery address used since 27 Jul 2022
141 Rosie Way, Glenorchy
Glenorchy
Queenstown 9372
New Zealand
Registered & physical & service address used since 04 Aug 2022

Spear Mags Limited was incorporated on 20 Jan 2011 and issued a business number of 9429031248617. The registered LTD company has been supervised by 1 director, named Terry James Russell - an active director whose contract began on 20 Jan 2011.
As stated in the BizDb information (last updated on 27 Mar 2024), this company uses 4 addresses: 141 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9350 (delivery address),
141 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9350 (postal address),
141 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9372 (registered address),
141 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9372 (physical address) among others.
Up to 04 Aug 2022, Spear Mags Limited had been using 2 Rosie Way, Glenorchy, Glenorchy, Queenstown as their registered address.
A total of 4 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Russell, Terry James (a director) located at Glenorchy, Queenstown Lakes postcode 9372.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Russell, Candice Celeste - located at Glenorchy, Queenstown.
The next share allotment (1 share, 25%) belongs to 1 entity, namely:
Russell, Ethan James, located at Queenstown (an individual). Spear Mags Limited was categorised as "Firearm mfg" (business classification C229928).

Addresses

Other active addresses

Address #4: 141 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9350 New Zealand

Delivery & postal address used from 13 Jul 2023

Principal place of activity

141 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9372 New Zealand


Previous addresses

Address #1: 2 Rosie Way, Glenorchy, Glenorchy, Queenstown, 9372 New Zealand

Registered & physical address used from 01 Aug 2019 to 04 Aug 2022

Address #2: 6 Xenicus Rise, Glenorchy, Queenstown, 9350 New Zealand

Physical & registered address used from 13 Mar 2015 to 01 Aug 2019

Address #3: 22 Carrowmore, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 17 Sep 2014 to 13 Mar 2015

Address #4: 73 Paremoremo Road, Lucas Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 20 Jan 2011 to 17 Sep 2014

Contact info
64 21 2483779
24 Jul 2019 Phone
mrtjrussell@yahoo.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Russell, Terry James Glenorchy
Queenstown Lakes
9372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Candice Celeste Glenorchy
Queenstown
9372
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Ethan James Queenstown
9372
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russell, Tru Angel Glenorchy
Queenstown Lakes
9372
New Zealand
Directors

Terry James Russell - Director

Appointment date: 20 Jan 2011

Address: Queenstown, 9372 New Zealand

Address used since 27 Jul 2022

Address: Queenstown, 9372 New Zealand

Address used since 24 Jul 2019

Address: Queenstown, 9350 New Zealand

Address used since 05 Mar 2015

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