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Spack Limited

Type: NZ Limited Company (Ltd)
9429033206004
NZBN
1973335
Company Number
Registered
Company Status
Current address
7 Hakanoa St
Huntly 3700
New Zealand
Physical & registered & service address used since 17 Mar 2011

Spack Limited, a registered company, was launched on 17 Aug 2007. 9429033206004 is the NZ business identifier it was issued. This company has been run by 5 directors: Allister James Shepherd - an active director whose contract started on 17 Aug 2007,
Scott Craig Sullivan - an active director whose contract started on 17 Aug 2007,
Katherine Mary Shepherd - an active director whose contract started on 17 Aug 2007,
Paul Francis Sullivan - an active director whose contract started on 17 Aug 2007,
Christine Linda Sullivan - an inactive director whose contract started on 17 Aug 2007 and was terminated on 01 Feb 2024.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 7 Hakanoa St, Huntly, 3700 (category: physical, registered).
Spack Limited had been using C/-P + C Sullivan, 33 Riverglade Drive, R D 3, Hamilton as their physical address up to 17 Mar 2011.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 17 shares (17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (17 per cent). Lastly the third share allocation (17 shares 17 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-p + C Sullivan, 33 Riverglade Drive, R D 3, Hamilton New Zealand

Physical & registered address used from 17 Aug 2007 to 17 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Sullivan, Christine Linda R D 3
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Sullivan, Paul Francis R D 3
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Shepherd, Katherine Mary Rd 1
Hamilton
3371
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Shepherd, Allister James Rd 1
Hamilton
3371
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Sullivan, Scott Craig R D 3
Hamilton

New Zealand
Directors

Allister James Shepherd - Director

Appointment date: 17 Aug 2007

Address: Rd 1, Hamilton, 3371 New Zealand

Address used since 05 Dec 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Mar 2010


Scott Craig Sullivan - Director

Appointment date: 17 Aug 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Mar 2010


Katherine Mary Shepherd - Director

Appointment date: 17 Aug 2007

Address: Rd 1, Hamilton, 3371 New Zealand

Address used since 05 Dec 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Mar 2010


Paul Francis Sullivan - Director

Appointment date: 17 Aug 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Mar 2010


Christine Linda Sullivan - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 01 Feb 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Mar 2010

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