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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Johnstone, Peter |
Te Aro Wellington 6011 New Zealand |
10 Mar 2006 - |
Individual | Ranford, Neil Colin |
Bay View Napier 4104 New Zealand |
28 Feb 2006 - |
Individual | Ranford, Cheryl Glenice |
Bay View Napier 4104 New Zealand |
28 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beechey, Rachel Catherine |
Torbay Auckland 0630 New Zealand |
28 Feb 2006 - |
Entity (NZ Limited Company) | Mej Trustee Services Limited Shareholder NZBN: 9429030602823 |
Albany Auckland 0632 New Zealand |
04 Feb 2013 - |
Individual | Beechey, Richard Alexander |
Torbay Auckland 0630 New Zealand |
24 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
19 Mar 2010 - 04 Feb 2013 | |
Individual | Kendall, Darryn Robert |
Epsom Auckland New Zealand |
28 Feb 2006 - 23 Feb 2011 |
Individual | Johnston, Peter |
Wellington |
28 Feb 2006 - 27 Jun 2010 |
Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
19 Mar 2010 - 04 Feb 2013 | |
Individual | Judge, Murray Eric |
Rothesay Bay Auckland |
28 Feb 2006 - 10 Mar 2006 |
Individual | Adsett, Wayne Robert |
Stanmore Bay Whangaparaoa, Auckland New Zealand |
28 Feb 2006 - 23 Feb 2011 |
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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