Spanish Communications Limited was started on 31 Mar 2008 and issued a New Zealand Business Number of 9429032849080. This registered LTD company has been run by 3 directors: Christopher Hugh Smith - an active director whose contract started on 31 Mar 2008,
Maria Paz Diaz Gomez - an active director whose contract started on 31 Mar 2008,
Maripaz Diaz - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 Mar 2008.
According to our data (updated on 19 Apr 2024), the company registered 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (category: physical, service).
Until 06 Jan 2020, Spanish Communications Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Diaz Gomez, Maria Paz (an individual) located at Lyttelton, Lyttelton postcode 8082.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Christopher Hugh - located at Lyttelton, Lyttelton.
Previous addresses
Address #1: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical address used from 29 Sep 2016 to 06 Jan 2020
Address #2: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Registered address used from 29 Sep 2016 to 10 Dec 2019
Address #3: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand
Physical & registered address used from 22 Feb 2012 to 29 Sep 2016
Address #4: Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 07 Oct 2011 to 22 Feb 2012
Address #5: Teresa Harris & Associates Ltd, 575 Colombo Street, Christchurch New Zealand
Physical & registered address used from 31 Mar 2008 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Diaz Gomez, Maria Paz |
Lyttelton Lyttelton 8082 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Christopher Hugh |
Lyttelton Lyttelton 8082 New Zealand |
31 Mar 2008 - |
Christopher Hugh Smith - Director
Appointment date: 31 Mar 2008
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 29 Nov 2019
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 29 Nov 2016
Maria Paz Diaz Gomez - Director
Appointment date: 31 Mar 2008
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 29 Nov 2019
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 29 Nov 2016
Maripaz Diaz - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2008
Address: Christchurch, New Zealand
Address used since 31 Mar 2008
Geosystems New Zealand Limited
Suite 2, 1 Show Place
Tastech Limited
Building 4, 1 Show Place
Connexionz Limited
1 Show Place
Sitech Construction Nz Limited
Suite 2, 1 Show Place
Milburn New Zealand Limited
1/1 Show Place
Fernhoff Limited
1/1 Show Place