Spynnbak Limited was registered on 20 Nov 2009 and issued an NZ business number of 9429031759021. The registered LTD company has been run by 3 directors: Brian Michael Kirby - an active director whose contract began on 20 Nov 2009,
Robert Te Huia Arangi Sanders - an active director whose contract began on 20 Nov 2009,
Scott Thomson - an active director whose contract began on 10 Dec 2009.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 117 Westmorland Rise, Bethlehem, Tauranga, 3110 (category: physical, registered).
Until 16 Apr 2015, Spynnbak Limited had been using 1268 Arawa Street, Rotorua as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Sanders, Robert Te Huia Arangi (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Sanders, Joanna Marie (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Kirby, Marion Elizabeth - located at Bethlehem, Tauranga,
Kirby, Brian Michael - located at Bethlehem, Tauranga. Spynnbak Limited is categorised as "Vending machine mfg - except refrigerated" (business classification C249930).
Principal place of activity
117 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Mar 2012 to 16 Apr 2015
Address: C/ David Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 20 Nov 2009 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sanders, Robert Te Huia Arangi |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2009 - |
Individual | Sanders, Joanna Marie |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirby, Marion Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
20 Nov 2009 - |
Individual | Kirby, Brian Michael |
Bethlehem Tauranga 3110 New Zealand |
20 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, David Brian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2009 - 11 May 2020 |
Individual | Small, David John Matthew |
Tauranga New Zealand |
20 Nov 2009 - 08 Mar 2017 |
Brian Michael Kirby - Director
Appointment date: 20 Nov 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Apr 2015
Robert Te Huia Arangi Sanders - Director
Appointment date: 20 Nov 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Mar 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 08 Apr 2015
Scott Thomson - Director
Appointment date: 10 Dec 2009
Address: Whitianga, 3510 New Zealand
Address used since 21 Mar 2013
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