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Spire Digital Limited

Type: NZ Limited Company (Ltd)
9429031878555
NZBN
2329553
Company Number
Registered
Company Status
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 07 May 2019

Spire Digital Limited was launched on 15 Oct 2009 and issued an NZ business identifier of 9429031878555. This registered LTD company has been supervised by 2 directors: Nicholas Julian Churchman - an active director whose contract started on 15 Oct 2009,
Brent Adam Wilson - an inactive director whose contract started on 27 Mar 2015 and was terminated on 18 Apr 2017.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical).
Until 07 May 2019, Spire Digital Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
BizDb found former names used by this company: from 15 Oct 2009 to 26 Jul 2016 they were named Spire Branding Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Churchman, Nicholas Julian (an individual) located at Wainuiomata, Lower Hutt postcode 5014.

Addresses

Previous addresses

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 20 Sep 2013 to 07 May 2019

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 08 Nov 2011 to 20 Sep 2013

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 05 May 2010 to 08 Nov 2011

Address: Level 2, 99 Willis Street, Wellington

Registered & physical address used from 15 Oct 2009 to 05 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Churchman, Nicholas Julian Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Brent Adam Hataitai
Wellington
6021
New Zealand
Directors

Nicholas Julian Churchman - Director

Appointment date: 15 Oct 2009

Address: Wainuiomata, 5013 New Zealand

Address used since 27 Mar 2015


Brent Adam Wilson - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 18 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Mar 2015

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