Spies Limited was registered on 01 Jul 2009 and issued a business number of 9429032226737. The registered LTD company has been supervised by 2 directors: Carla Houghton - an active director whose contract started on 01 Jul 2009,
Stephen Ronald Houghton - an active director whose contract started on 01 Apr 2013.
According to the BizDb information (last updated on 31 Mar 2024), this company registered 3 addresses: 32 Kaipikari Road Upper, Urenui, 4375 (registered address),
32 Kaipikari Road Upper, Urenui, 4375 (physical address),
32 Kaipikari Road Upper, Urenui, 4375 (service address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Up to 04 Oct 2021, Spies Limited had been using 15 Robe Street, New Plymouth, New Plymouth as their registered address.
BizDb found previous aliases for this company: from 01 Jul 2009 to 01 May 2013 they were named Carla's Elegant Nails Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Trustees In The Horty Family Trust (an other) located at Urenui postcode 4375.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Houghton, Stephen Ronald - located at Urenui.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Houghton, Carla Jean, located at Urenui (an individual). Spies Limited has been classified as "Electrical measuring or testing instrument wholesaling" (business classification F349425).
Previous addresses
Address #1: 15 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Oct 2020 to 04 Oct 2021
Address #2: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Physical & registered address used from 13 Sep 2017 to 01 Oct 2020
Address #3: 38 Queen Street, Waitara New Zealand
Physical & registered address used from 01 Jul 2009 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Other (Other) | Trustees In The Horty Family Trust |
Urenui 4375 New Zealand |
24 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Houghton, Stephen Ronald |
Urenui 4375 New Zealand |
23 May 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Houghton, Carla Jean |
Urenui 4375 New Zealand |
01 Jul 2009 - |
Carla Houghton - Director
Appointment date: 01 Jul 2009
Address: Urenui, Urenui, 4375 New Zealand
Address used since 07 Oct 2015
Stephen Ronald Houghton - Director
Appointment date: 01 Apr 2013
Address: Urenui, 4349 New Zealand
Address used since 01 Apr 2013
Address: Urenui, 4375 New Zealand
Address used since 05 Sep 2017
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