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Spider Holdings Limited

Type: NZ Limited Company (Ltd)
9429033435367
NZBN
1935943
Company Number
Registered
Company Status
Current address
Level 3 3 Vernon St
Trackit
Auckland Cbd 1010
New Zealand
Registered address used since 01 Jul 2022
3 Vernon Street
Auckland Central 1010
New Zealand
Physical & service address used since 01 Jul 2022

Spider Holdings Limited, a registered company, was incorporated on 23 Apr 2007. 9429033435367 is the NZ business identifier it was issued. This company has been run by 2 directors: Todd Andrew Somervell - an active director whose contract started on 23 Apr 2007,
Jody Meagan Somervell - an inactive director whose contract started on 23 Apr 2007 and was terminated on 03 Dec 2009.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 3 3 Vernon St, Trackit, Auckland Cbd, 1010 (registered address),
3 Vernon Street, Auckland Central, 1010 (physical address),
3 Vernon Street, Auckland Central, 1010 (service address).
Spider Holdings Limited had been using Suite 2.4, 8A Cleveland Road, Parnell, Auckland as their physical address until 01 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 May 2015 to 01 Jul 2022

Address #2: Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2013 to 15 May 2015

Address #3: Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jun 2011 to 11 Jul 2013

Address #4: 5 Shera Rd, Remuera, Auckland New Zealand

Registered & physical address used from 30 Jul 2009 to 23 Jun 2011

Address #5: 13 Mamie Street, Remuera, Auckland

Registered & physical address used from 23 Apr 2007 to 30 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Q.t.l. Trustees (no.49) Limited
Shareholder NZBN: 9429033503097
Newmarket
Auckland
1023
New Zealand
Individual Somervell, Todd Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Somervell, Todd Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Jody Meagan Remuera
Auckland
1050
New Zealand
Directors

Todd Andrew Somervell - Director

Appointment date: 23 Apr 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2015


Jody Meagan Somervell - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 03 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009

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