Spence Consulting Group Limited, a registered company, was started on 11 May 2007. 9429033421070 is the New Zealand Business Number it was issued. The company has been run by 2 directors: William Christopher George Spence - an active director whose contract began on 11 May 2007,
Eileen Louise Spence - an active director whose contract began on 11 May 2007.
Updated on 07 Aug 2024, the BizDb data contains detailed information about 1 address: 903 Beach Road, Torbay (types include: registered, physical).
Spence Consulting Group Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address up to 15 May 2008.
Previous aliases for this company, as we identified at BizDb, included: from 11 May 2007 to 02 Jul 2018 they were called Vineyard Cottages Waimauku Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West
Registered address used from 11 May 2007 to 15 May 2008
Address: 1011 Old North Road, Waimauku, Auckland West
Physical address used from 11 May 2007 to 15 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Maxwell, Peter Mark |
Torbay New Zealand |
11 May 2007 - |
Individual | Spence, William Christopher George |
308 Taylor Road Waimauku, Auckland West 0882 New Zealand |
11 May 2007 - |
Individual | Green, Andrew Michael Basford |
Remuera New Zealand |
11 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spence, Eileen Louise |
Rd 2 Waimauku 0882 New Zealand |
11 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spence, William Christopher George |
Rd 2 Waimauku 0882 New Zealand |
11 May 2007 - |
William Christopher George Spence - Director
Appointment date: 11 May 2007
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 12 Jan 2010
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 25 Jun 2018
Eileen Louise Spence - Director
Appointment date: 11 May 2007
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 12 Jan 2010
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 25 Jun 2018
Piha On Carringtons Limited
903 Beach Road
Handsonhip Limited
903 Beach Road
Grw Farrier Limited
903 Beach Rd
New Zealand Beancounters Limited
903 Beach Road
Margin Managers Limited
903 Beach Road
R J Whitaker Consulting Limited
903 Beach Rd