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Spear Hospitality Limited

Type: NZ Limited Company (Ltd)
9429033444574
NZBN
1935022
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Ground Floor, 175 Khyber Pass
Grafton
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 02 Apr 2017
Po Box 8654
Symonds Street
Auckland 1150
New Zealand
Postal address used since 01 Apr 2019
35 Forest Hill Road
Henderson
Auckland 0612
New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used since 05 Apr 2022

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.

Addresses

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

Contact info
64 09 3023095
01 Apr 2019 Phone
janine@spearhospitality.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Renard Group Limited
Shareholder NZBN: 9429034056752
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Renard Group Limited
Shareholder NZBN: 9429034056752
Company Number: 1827575
Individual Lath, Tamara Camberwell
Melbourne
Individual Cunningham, Adam Miramar
Wellington 6022
Entity Renard Group Limited
Shareholder NZBN: 9429034056752
Company Number: 1827575
Directors

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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