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Spi Securities Limited

Type: NZ Limited Company (Ltd)
9429033778129
NZBN
1880907
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
2/5 Averill Ave
Kohimarama
Auckland 1071
New Zealand
Other address (Address for Records) used since 20 Oct 2016
Suite 1, 20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 24 Sep 2018

Spi Securities Limited, a registered company, was incorporated on 31 Oct 2006. 9429033778129 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company was categorised. This company has been managed by 2 directors: Allister Ronald Knight - an active director whose contract began on 31 Oct 2006,
Murray Rex Alcock - an active director whose contract began on 31 Oct 2006.
Last updated on 30 Dec 2021, BizDb's database contains detailed information about 2 addresses the company registered, namely: Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 (physical address),
Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 (registered address),
2/5 Averill Ave, Kohimarama, Auckland, 1071 (other address).
Spi Securities Limited had been using 2/5 Averill Ave, Kohimarama, Auckland as their physical address up until 24 Sep 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Murray Alcock (an individual) located at Parnell, Auckland postcode 1052,
Allister Knight (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Principal place of activity

Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2/5 Averill Ave, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 31 Oct 2016 to 24 Sep 2018

Address #2: Level 4, 55 Anzac Ave, Auckland, Auckland, 1010 New Zealand

Physical address used from 14 Oct 2014 to 31 Oct 2016

Address #3: Level 4, 55 Anzac Ave, Auckland, Auckland, 1010 New Zealand

Registered address used from 27 Sep 2013 to 31 Oct 2016

Address #4: Level 3, 55 Anzac Ave, Auckland, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2010 to 14 Oct 2014

Address #5: Level 3, 55 Anzac Ave, Auckland, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2010 to 27 Sep 2013

Address #6: Level 4, 55 Anzac Ave, Auckland New Zealand

Physical address used from 29 Oct 2009 to 03 Sep 2010

Address #7: Level 4, 55 Anzac Ave, Auckland New Zealand

Registered address used from 17 Nov 2008 to 03 Sep 2010

Address #8: C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn

Physical address used from 31 Oct 2006 to 29 Oct 2009

Address #9: C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn

Registered address used from 31 Oct 2006 to 17 Nov 2008

Contact info
accounts@urbancanvas.net.nz
Email
urbancanvas.accts@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Murray Rex Alcock Parnell
Auckland
1052
New Zealand
Individual Allister Ronald Knight Kohimarama
Auckland
1071
New Zealand
Directors

Allister Ronald Knight - Director

Appointment date: 31 Oct 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2007

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 17 Oct 2019


Murray Rex Alcock - Director

Appointment date: 31 Oct 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Sep 2018

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