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Spot Computer Systems Australasia Limited

Type: NZ Limited Company (Ltd)
9429034332511
NZBN
1760914
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
276 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 06 May 2011

Spot Computer Systems Australasia Limited was incorporated on 24 Feb 2006 and issued an NZ business identifier of 9429034332511. The registered LTD company has been managed by 2 directors: Richard Alexander Beechey - an active director whose contract began on 24 Feb 2006,
Darryn Robert Kendall - an inactive director whose contract began on 01 Jun 2006 and was terminated on 24 Jan 2011.
According to our data (last updated on 05 Apr 2024), this company filed 1 address: 276 Manukau Road, Epsom, Auckland, 1023 (category: office, physical).
Up to 06 May 2011, Spot Computer Systems Australasia Limited had been using 276 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Johnstone, Peter (an individual) located at Te Aro, Wellington postcode 6011,
Ranford, Neil Colin (an individual) located at Bay View, Napier postcode 4104,
Ranford, Cheryl Glenice (an individual) located at Bay View, Napier postcode 4104.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Beechey, Rachel Catherine - located at Torbay, Auckland,
Mej Trustee Services Limited - located at Albany, Auckland,
Beechey, Richard Alexander - located at Torbay, Auckland. Spot Computer Systems Australasia Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

276 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 276 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 24 Feb 2006 to 06 May 2011

Contact info
64 9 5248771
04 Apr 2018 Phone
richard@spotcs.co.nz
04 Apr 2018 Email
www.spotcs.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johnstone, Peter Te Aro
Wellington
6011
New Zealand
Individual Ranford, Neil Colin Bay View
Napier
4104
New Zealand
Individual Ranford, Cheryl Glenice Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beechey, Rachel Catherine Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Mej Trustee Services Limited
Shareholder NZBN: 9429030602823
Albany
Auckland
0632
New Zealand
Individual Beechey, Richard Alexander Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Individual Kendall, Darryn Robert Epsom
Auckland

New Zealand
Individual Johnston, Peter Wellington
Entity Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Individual Judge, Murray Eric Rothesay Bay
Auckland
Individual Adsett, Wayne Robert Stanmore Bay
Whangaparaoa, Auckland

New Zealand
Directors

Richard Alexander Beechey - Director

Appointment date: 24 Feb 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Feb 2006


Darryn Robert Kendall - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 24 Jan 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2006

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