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Spy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033680200
NZBN
1897011
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 22, Gorge Road Retail Centre
159 Gorge Road
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 10 Nov 2015
62b Carthew Street
Okato
Okato 4335
New Zealand
Physical & registered & service address used since 15 Nov 2017
62b Carthew Street
Okato
Okato 4335
New Zealand
Office & delivery & postal address used since 24 Nov 2020

Spy Holdings Limited, a registered company, was registered on 08 Jan 2007. 9429033680200 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 2 directors: Margaret Parker Preston - an active director whose contract began on 08 Jan 2007,
Jody Adam Samuel - an active director whose contract began on 05 May 2015.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Khyber Pass Road, Grafton, Auckland, 1023 (registered address),
Khyber Pass Road, Grafton, Auckland, 1023 (service address),
62B Carthew Street, Okato, Okato, 4335 (office address),
62B Carthew Street, Okato, Okato, 4335 (delivery address) among others.
Spy Holdings Limited had been using Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown as their registered address up to 15 Nov 2017.
Previous names for the company, as we managed to find at BizDb, included: from 23 May 2014 to 05 May 2015 they were called South Pacific Yoga Limited, from 08 Jan 2007 to 23 May 2014 they were called Studio Sangha Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 20 Nov 2023

Principal place of activity

62b Carthew Street, Okato, Okato, 4335 New Zealand


Previous addresses

Address #1: Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 New Zealand

Registered & physical address used from 18 Nov 2015 to 15 Nov 2017

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 Nov 2013 to 18 Nov 2015

Address #3: Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 12 Dec 2011 to 22 Nov 2013

Address #4: Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 07 Dec 2011 to 22 Nov 2013

Address #5: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered address used from 07 Sep 2010 to 12 Dec 2011

Address #6: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical address used from 07 Sep 2010 to 07 Dec 2011

Address #7: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 12 Apr 2010 to 07 Sep 2010

Address #8: 2 Industrial Lane, Queenstown

Registered & physical address used from 15 Jan 2009 to 12 Apr 2010

Address #9: 2b Kerry Drive, Queenstown

Registered & physical address used from 08 Jan 2007 to 15 Jan 2009

Contact info
64 21 1749135
Phone
jodysamuel@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Preston, Margaret Parker Marfell
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Samuel, Jody Adam Rd 1
Queenstown
9371
New Zealand
Directors

Margaret Parker Preston - Director

Appointment date: 08 Jan 2007

Address: Marfell, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2017

Address: Okato, 4335 New Zealand

Address used since 08 Jun 2015


Jody Adam Samuel - Director

Appointment date: 05 May 2015

Address: Marfell, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2017

Address: Okato, 4335 New Zealand

Address used since 08 Jun 2015

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