Spencer Group Limited, a registered company, was started on 13 Oct 2005. 9429034507100 is the NZ business identifier it was issued. "Floor covering wholesaling" (business classification F373120) is how the company was classified. This company has been supervised by 1 director, named Gerrard Brett Newman - an active director whose contract started on 13 Oct 2005.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 139 Princes Street, Hawera, 4610 (category: physical, registered).
Spencer Group Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address until 09 Mar 2020.
Former names used by this company, as we identified at BizDb, included: from 13 Oct 2005 to 20 Apr 2007 they were named Total Roofing Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand
Registered & physical address used from 24 Jul 2019 to 09 Mar 2020
Address: 13 Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 27 Feb 2015 to 24 Jul 2019
Address: 318 Church Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 14 Mar 2014 to 27 Feb 2015
Address: 54 Pleasant Street, Onehunga, Auckland New Zealand
Registered & physical address used from 30 Oct 2007 to 14 Mar 2014
Address: 14 Central Ave, Papatoetoe, Auckland
Physical & registered address used from 13 Oct 2005 to 30 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Newman, Gerrard Brett |
Onehunga Auckland 1061 New Zealand |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Newman, Denise Jane |
Onehunga Auckland 1061 New Zealand |
13 Oct 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Newman, Gerrard Brett |
Onehunga Auckland 1061 New Zealand |
13 Oct 2005 - |
Individual | Newman, Denise Jane |
Onehunga Auckland 1061 New Zealand |
13 Oct 2005 - |
Gerrard Brett Newman - Director
Appointment date: 13 Oct 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Oct 2007
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