Spanet Limited was incorporated on 23 Jun 2010 and issued a number of 9429031492553. This registered LTD company has been managed by 2 directors: Laurence Smythe - an active director whose contract started on 23 Jun 2010,
Jeffrey Hamilton Bell - an active director whose contract started on 28 May 2020.
According to our database (updated on 25 Jan 2022), the company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Until 27 Nov 2013, Spanet Limited had been using 282 Spur Road, Rd 3, Silverdale as their registered address.
BizDb identified more names for the company: from 23 Jun 2010 to 27 Jul 2010 they were named H20 Pumps Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Daniel Clarke (an individual) located at Nsw postcode 2756.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Laurence Smythe - located at Rd 3, Silverdale.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Jeffrey Bell, located at Kerikeri (an individual).
Previous addresses
Address: 282 Spur Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 21 Oct 2013 to 27 Nov 2013
Address: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered & physical address used from 10 Oct 2011 to 21 Oct 2013
Address: Suite 14, 14 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2011 to 10 Oct 2011
Address: 301 Spur Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 06 Sep 2011 to 07 Sep 2011
Address: 222 Main Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jul 2010 to 06 Sep 2011
Address: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 23 Jun 2010 to 27 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Daniel Alan Clarke |
Nsw 2756 Australia |
02 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Laurence Smythe |
Rd 3 Silverdale 0993 New Zealand |
23 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Jeffrey Hamilton Bell |
Kerikeri 0294 New Zealand |
02 Jun 2020 - |
Laurence Smythe - Director
Appointment date: 23 Jun 2010
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jul 2012
Jeffrey Hamilton Bell - Director
Appointment date: 28 May 2020
Address: Kerikeri, 0294 New Zealand
Address used since 28 May 2020
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