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Spencer Solutions Limited

Type: NZ Limited Company (Ltd)
9429032452075
NZBN
2196266
Company Number
Registered
Company Status
Current address
11 Beachwood Drive
Hatfields Beach
Orewa 0931
New Zealand
Registered & physical & service address used since 31 Jul 2018

Spencer Solutions Limited, a registered company, was started on 19 Jan 2009. 9429032452075 is the NZ business identifier it was issued. This company has been run by 1 director, named Daren Steven Spencer - an active director whose contract began on 19 Jan 2009.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Beachwood Drive, Hatfields Beach, Orewa, 0931 (type: registered, physical).
Spencer Solutions Limited had been using 3/ 55 Lawrence Road, Rd2, Kaiwaka as their physical address up to 31 Jul 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address: 3/ 55 Lawrence Road, Rd2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 18 Jul 2016 to 31 Jul 2018

Address: 1198c Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 14 Aug 2013 to 18 Jul 2016

Address: 1/2065a East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 18 Jul 2012 to 14 Aug 2013

Address: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Physical & registered address used from 28 Jul 2010 to 18 Jul 2012

Address: 4 Maori Hut Road, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 19 Jan 2009 to 28 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Spencer, Daren Steven Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Spencer, Joanne Hatfields Beach
Orewa
0931
New Zealand
Directors

Daren Steven Spencer - Director

Appointment date: 19 Jan 2009

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 29 Jul 2015

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