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Spanish Communications Limited

Type: NZ Limited Company (Ltd)
9429032849080
NZBN
2108911
Company Number
Registered
Company Status
Current address
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered address used since 10 Dec 2019
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service address used since 06 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Diaz Gomez, Maria Paz Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Christopher Hugh Lyttelton
Lyttelton
8082
New Zealand
Directors

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

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