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Spence Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033421070
NZBN
1938620
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Registered & physical & service address used since 15 May 2008

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 09 Apr 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Maxwell, Peter Mark Torbay

New Zealand
Individual Spence, William Christopher George 308 Taylor Road
Waimauku, Auckland West
0882
New Zealand
Individual Green, Andrew Michael Basford Remuera

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spence, Eileen Louise Rd 2
Waimauku
0882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spence, William Christopher George Rd 2
Waimauku
0882
New Zealand
Directors

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

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