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Spencer Group Limited

Type: NZ Limited Company (Ltd)
9429034507100
NZBN
1705840
Company Number
Registered
Company Status
44207338935
Australian Business Number
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
139 Princes Street
Hawera 4610
New Zealand
Physical & registered & service address used since 09 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Newman, Gerrard Brett Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Newman, Denise Jane Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Newman, Gerrard Brett Onehunga
Auckland
1061
New Zealand
Individual Newman, Denise Jane Onehunga
Auckland
1061
New Zealand
Directors

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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