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Spitfire Creative Communications Limited

Type: NZ Limited Company (Ltd)
9429033635163
NZBN
1904458
Company Number
Registered
Company Status
Current address
Level 4
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Aug 2022
253 Queen Street
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 03 Aug 2023

Spitfire Creative Communications Limited was started on 01 Feb 2007 and issued a New Zealand Business Number of 9429033635163. This registered LTD company has been run by 2 directors: Antony Robert Richards - an active director whose contract started on 01 Feb 2007,
Helma Wilhelmina Martha Mitchell - an inactive director whose contract started on 01 Feb 2007 and was terminated on 01 May 2019.
According to our data (updated on 18 Feb 2024), this company filed 1 address: 253 Queen Street, Auckland Central, Auckland, 1010 (category: shareregister, registered).
Up to 23 Aug 2022, Spitfire Creative Communications Limited had been using Level 1, 34 Sale Street, Auckland as their registered address.
BizDb identified old names for this company: from 15 Feb 2007 to 05 Oct 2018 they were called Hat 2007 Limited, from 01 Feb 2007 to 15 Feb 2007 they were called Btw Hat 2007 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richards, Antony Robert (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address #1: Level 1, 34 Sale Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2020 to 23 Aug 2022

Address #2: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2007 to 11 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Richards, Antony Robert Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Helma Wilhelmina Martha R D 3
Kaukapakapa, Auckland
Entity Mediar Limited
Shareholder NZBN: 9429036001125
Company Number: 1299107
Entity Mediar Limited
Shareholder NZBN: 9429036001125
Company Number: 1299107
Rd3 Makarau
Auckland
0873
New Zealand
Individual Matson, Anthony Birkenhead
Auckland
0626
New Zealand
Individual Mitchell, Campbell John R D 3
Kaukapakapa

New Zealand
Individual Mitchell, Helma Wilhelmina Martha R D 3
Kaukapakapa, Auckland
Individual Mitchell, Campbell John R D 3
Kaukapakapa, Auckland
Individual Mitchell, Helma Wilhelmina Martha R D 3
Kaukapakapa, Auckland
Individual Richards, Antony Robert Remuera
Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Mitchell, Campbell John R D 3
Kaukapakapa

New Zealand
Directors

Antony Robert Richards - Director

Appointment date: 01 Feb 2007

Address: Karaka, Franklin, Auckland, 2580 New Zealand

Address used since 15 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2007


Helma Wilhelmina Martha Mitchell - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 01 May 2019

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Sep 2009

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