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Spence Developments Limited

Type: NZ Limited Company (Ltd)
9429031601191
NZBN
2444697
Company Number
Registered
Company Status
Current address
17 Sunhaven Cove
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 03 Aug 2020

Spence Developments Limited, a registered company, was started on 07 Apr 2010. 9429031601191 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Dale Spence - an active director whose contract started on 07 Apr 2010,
Edward Spence - an active director whose contract started on 07 Apr 2010,
Aaron Spence - an inactive director whose contract started on 07 Apr 2010 and was terminated on 21 Sep 2011.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Sunhaven Cove, Cromwell, Cromwell, 9310 (category: registered, physical).
Spence Developments Limited had been using 11 Phoenix Place, Cromwell, Cromwell as their registered address up until 03 Aug 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Phoenix Place, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 17 Aug 2017 to 03 Aug 2020

Address: 18b Bracken Street, Arrowtown, 9302 New Zealand

Physical & registered address used from 07 Apr 2010 to 17 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Spence, Louise Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Spence, Edward Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Spence, Dale Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Spence, Helen Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spence, Aaron Melbourne Street
Queenstown
9300
New Zealand
Directors

Dale Spence - Director

Appointment date: 07 Apr 2010

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Jul 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Aug 2017


Edward Spence - Director

Appointment date: 07 Apr 2010

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Aug 2018

Address: Pisa Moorings, Cromwell, 9383 New Zealand

Address used since 17 Aug 2011


Aaron Spence - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 21 Sep 2011

Address: Melbourne Street, Queenstown, 9300 New Zealand

Address used since 17 Aug 2011