Spencers Chartered Accountants Limited was incorporated on 24 Mar 2009 and issued a business number of 9429032335828. The registered LTD company has been managed by 2 directors: Andrew James Spencer - an active director whose contract began on 24 Mar 2009,
Nicole Dawn Gower - an active director whose contract began on 15 Mar 2021.
According to our information (last updated on 29 Feb 2024), the company uses 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 21 Mar 2012, Spencers Chartered Accountants Limited had been using Level 3, Mastercard House, 136 Customs Street West, Auckland as their registered address.
BizDb found former names for the company: from 26 Mar 2009 to 16 Mar 2021 they were named Spencers Chartered Accountants & Advisers Limited, from 24 Mar 2009 to 26 Mar 2009 they were named Spencers Chartered Accountants & Advisors Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Spencer Business Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sdt Limited - located at Level 2, 14 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address #1: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2011 to 21 Mar 2012
Address #2: Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 24 Mar 2009 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Spencer Business Limited Shareholder NZBN: 9429047987364 |
Auckland Central Auckland 1010 New Zealand |
14 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sdt Limited Shareholder NZBN: 9429047986121 |
Level 2, 14 Viaduct Harbour Avenue Auckland 1010 New Zealand |
14 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
24 Mar 2009 - 14 May 2021 |
Andrew James Spencer - Director
Appointment date: 24 Mar 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Mar 2011
Nicole Dawn Gower - Director
Appointment date: 15 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Mar 2021
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