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Spia Limited

Type: NZ Limited Company (Ltd)
9429031362283
NZBN
3150145
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Flat 1c, 5 The Promenade
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 02 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mclaughlan, Patrick John Takapuna
Auckland
0622
New Zealand
Directors

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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