Spear Hospitality Limited, a registered company, was started on 28 May 2007. 9429033444574 is the New Zealand Business Number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company is categorised. The company has been supervised by 2 directors: Janine Quaid - an active director whose contract began on 24 Mar 2014,
Adam Cunningham - an inactive director whose contract began on 28 May 2007 and was terminated on 24 Mar 2014.
Updated on 11 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 35 Forest Hill Road, Henderson, Auckland, 0612 (registered address),
35 Forest Hill Road, Henderson, Auckland, 0612 (physical address),
35 Forest Hill Road, Henderson, Auckland, 0612 (service address),
35 Forest Hill Road, Henderson, Auckland, 0612 (other address) among others.
Spear Hospitality Limited had been using 175 Khyber Pass Rd, Grafton, Auckland as their registered address until 13 Apr 2022.
A single entity owns all company shares (exactly 120 shares) - Renard Group Limited - located at 0612, Henderson, Auckland.
Other active addresses
Address #4: 35 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Registered & physical & service address used from 13 Apr 2022
Principal place of activity
35 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 175 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2019 to 13 Apr 2022
Address #2: Ground Floor, 175 Khyber Pass, Auckland, 1023 New Zealand
Physical address used from 10 Apr 2017 to 22 Mar 2019
Address #3: Level 1, Spartik House, 6 - 8 Edward Wayte Place, Auckland, 1023 New Zealand
Physical address used from 13 Apr 2015 to 10 Apr 2017
Address #4: Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical address used from 01 Apr 2014 to 13 Apr 2015
Address #5: Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered address used from 01 Apr 2014 to 22 Mar 2019
Address #6: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jun 2011 to 01 Apr 2014
Address #7: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 28 May 2007 to 13 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Renard Group Limited Shareholder NZBN: 9429034056752 |
Henderson Auckland 0612 New Zealand |
24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Renard Group Limited Shareholder NZBN: 9429034056752 Company Number: 1827575 |
28 May 2007 - 27 Jun 2010 | |
Individual | Lath, Tamara |
Camberwell Melbourne |
24 Jun 2010 - 24 Jun 2010 |
Individual | Cunningham, Adam |
Miramar Wellington 6022 |
24 Jun 2010 - 24 Jun 2010 |
Entity | Renard Group Limited Shareholder NZBN: 9429034056752 Company Number: 1827575 |
28 May 2007 - 27 Jun 2010 |
Janine Quaid - Director
Appointment date: 24 Mar 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Mar 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 24 Mar 2014
Adam Cunningham - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 24 Mar 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Jul 2008
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