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Spc Formwork Limited

Type: NZ Limited Company (Ltd)
9429034843048
NZBN
1619076
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 23 Jan 2020
Po Box 515
Kumeu
Kumeu 0841
New Zealand
Postal address used since 05 Apr 2024
14b Gumdiggers Lane
Riverhead
Auckland 0820
New Zealand
Registered & service address used since 05 Apr 2024

Spc Formwork Limited, a registered company, was incorporated on 05 Apr 2005. 9429034843048 is the number it was issued. The company has been run by 1 director, named Aden Craig Tatem Bolton - an active director whose contract began on 05 Apr 2005.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 14B Gumdiggers Lane, Riverhead, Auckland, 0820 (type: registered, service).
Spc Formwork Limited had been using 329A Main Road, Huapai, Kumeu as their physical address up to 23 Jan 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 329a Main Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 20 Dec 2019 to 23 Jan 2020

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 19 Nov 2019 to 20 Dec 2019

Address #3: 157 Mahoenui Valley Road, Rd 3, Coatesville, 0793 New Zealand

Physical address used from 07 May 2019 to 19 Nov 2019

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Apr 2016 to 13 Apr 2016

Address #5: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 13 Apr 2016

Address #6: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 20 Dec 2012 to 15 May 2013

Address #7: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 20 Dec 2012 to 13 Apr 2016

Address #8: 10 George St, Riverhead New Zealand

Physical address used from 01 May 2009 to 20 Dec 2012

Address #9: 10 George St, Riverhead, Auckland New Zealand

Registered address used from 10 Apr 2008 to 20 Dec 2012

Address #10: 128 Kennedy Rd, Dairy Flat,rd2, Albany

Registered address used from 17 Mar 2006 to 10 Apr 2008

Address #11: 128 Kennedy Rd, Dairy Flat, Rd2,, Albany, Auckland

Physical address used from 17 Mar 2006 to 01 May 2009

Address #12: 157 Mahoenui Valley Rd, Coatesville

Registered & physical address used from 05 Apr 2005 to 17 Mar 2006

Contact info
64 27 2750747
03 May 2018 Phone
aden@spcformwork.co.nz
03 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bolton Purcell Trustee Limited
Shareholder NZBN: 9429030265462
Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bolton, Aden Craig Tatem Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Purcell, Hazel Riverhead
Riverhead
0820
New Zealand
Directors

Aden Craig Tatem Bolton - Director

Appointment date: 05 Apr 2005

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 24 Apr 2018

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 05 Apr 2016

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