Spiral Drillers Civil Limited was registered on 04 Feb 2005 and issued an NZ business number of 9429034972786. The registered LTD company has been managed by 4 directors: Andrew Peter Hannah - an active director whose contract started on 04 Feb 2005,
Jonathan Paul Faber - an active director whose contract started on 18 Jul 2011,
Brian Ernest John Hannah - an inactive director whose contract started on 04 Feb 2005 and was terminated on 23 Jan 2012,
Ian Martin Jonkers - an inactive director whose contract started on 04 Feb 2005 and was terminated on 12 Feb 2007.
According to BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 30 May 2014, Spiral Drillers Civil Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Spiral Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Jun 2013 to 30 May 2014
Address #2: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 01 Jul 2010 to 07 Jun 2013
Address #3: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 31 May 2007 to 01 Jul 2010
Address #4: 11 Ewing Road, R D 4, Tuakau
Physical & registered address used from 04 Feb 2005 to 31 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Spiral Holdings Limited Shareholder NZBN: 9429046919571 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hannah, Brian Ernest John |
R D 4 Tuakau |
04 Feb 2005 - 27 Jun 2010 |
Individual | Faber, Tracey Dawn |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Faber, Jonathan Paul |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
09 Sep 2005 - 24 Aug 2018 |
Individual | Hannah, Charlotte Anne |
Rd 4 Tuakau 2694 New Zealand |
18 Jul 2018 - 24 Aug 2018 |
Individual | Hannah, Andrew Peter |
Rd 4 Tuakau 2694 New Zealand |
24 Jan 2007 - 24 Aug 2018 |
Individual | Hannah, Brian Ernest John |
Tuakau New Zealand |
09 Sep 2005 - 08 Apr 2014 |
Individual | Jonkers, Karen |
Orakei |
24 Jan 2007 - 14 Feb 2007 |
Entity | A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Jan 2007 - 24 Aug 2018 |
Individual | Faber, Tracey Dawn |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Hannah, Dorothy Helen |
Tuakau New Zealand |
09 Sep 2005 - 08 Apr 2014 |
Individual | Faber, Tracey Dawn |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
09 Sep 2005 - 24 Aug 2018 |
Entity | A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Jan 2007 - 24 Aug 2018 |
Individual | Hannah, Dorothy Helen |
R D 4 Tuakau |
04 Feb 2005 - 27 Jun 2010 |
Individual | Faber, Jonathan Paul |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Jonkers, Ian Martin |
Orakei |
24 Jan 2007 - 14 Feb 2007 |
Individual | Faber, Jonathan Paul |
Rd 1 Papakura 2580 New Zealand |
25 Jan 2012 - 24 Aug 2018 |
Individual | Hannah, Charlotte |
Rd 4 Tuakau 2694 New Zealand |
24 Jan 2007 - 18 Jul 2018 |
Individual | Duthie, Craig |
R D 3 Drury |
04 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Peter Hannah - Director
Appointment date: 04 Feb 2005
Address: Tuakau, Auckland, 2694 New Zealand
Address used since 02 Jun 2016
Jonathan Paul Faber - Director
Appointment date: 18 Jul 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 May 2014
Brian Ernest John Hannah - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 23 Jan 2012
Address: Tuakau, 2121 New Zealand
Address used since 04 Jun 2008
Ian Martin Jonkers - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 12 Feb 2007
Address: Orakei,
Address used since 04 Feb 2005
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