Spia Limited was started on 30 Sep 2010 and issued a New Zealand Business Number of 9429031362283. The registered LTD company has been run by 1 director, named Patrick John Mclaughlan - an active director whose contract started on 30 Sep 2010.
As stated in our data (last updated on 03 Apr 2024), the company registered 1 address: Flat 1C, 5 The Promenade, Takapuna, Auckland, 0622 (types include: physical, service).
Up until 02 Jun 2021, Spia Limited had been using Flat 1D, 5 The Promenade, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mclaughlan, Patrick John (a director) located at Takapuna, Auckland postcode 0622. Spia Limited was categorised as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: Flat 1d, 5 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Oct 2016 to 02 Jun 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jul 2013 to 26 Oct 2016
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Jun 2012 to 09 Jul 2013
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Sep 2010 to 20 Jun 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Sep 2010 to 09 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mclaughlan, Patrick John |
Takapuna Auckland 0622 New Zealand |
30 Sep 2010 - |
Patrick John Mclaughlan - Director
Appointment date: 30 Sep 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 May 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Sep 2010
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