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Spire Consulting Limited

Type: NZ Limited Company (Ltd)
9429035112020
NZBN
1570276
Company Number
Registered
Company Status
89412528
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011 New Zealand
Registered address used since 12 Mar 2010
20 Woburn Road
Northland
Wellington 6012
New Zealand
Physical & service address used since 16 Jun 2021

Spire Consulting Limited was launched on 22 Nov 2004 and issued an NZ business identifier of 9429035112020. The registered LTD company has been managed by 3 directors: Philip Andrew Simpson - an active director whose contract began on 22 Nov 2004,
Paul Alexander Rogers - an active director whose contract began on 22 Nov 2004,
Terence William Shannon - an inactive director whose contract began on 22 Nov 2004 and was terminated on 08 Jun 2021.
According to BizDb's data (last updated on 12 Mar 2024), the company uses 2 addresses: 20 Woburn Road, Northland, Wellington, 6012 (physical address),
20 Woburn Road, Northland, Wellington, 6012 (service address),
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 (registered address).
Up until 16 Jun 2021, Spire Consulting Limited had been using 46 Manners Street, Te Aro, Wellington as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3617 shares are held by 1 entity, namely:
Simpson, Philip Andrew (an individual) located at Wellington.
The second group consists of 1 shareholder, holds 63.83 per cent shares (exactly 6383 shares) and includes
Rogers, Paul Alexander - located at Merivale, Christchurch. Spire Consulting Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Suite 535, 29 Brandon Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 46 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 14 Jun 2019 to 16 Jun 2021

Address #2: Level 13, Grand Arcade Tower, 16 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 05 Oct 2012 to 14 Jun 2019

Address #3: Suite 535, 29 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 08 Jul 2010 to 05 Oct 2012

Address #4: Level 1, 104 The Terrace, Wellington 6011 New Zealand

Physical address used from 06 Jun 2008 to 08 Jul 2010

Address #5: Makhams Mri, 354 Lambton Quay, Wellington

Registered address used from 20 Jun 2006 to 12 Mar 2010

Address #6: Level 5, Panama House, 22 Panama Street, Wellington

Physical address used from 20 May 2005 to 06 Jun 2008

Address #7: 14 Hamilton Avenue, Christchurch

Registered address used from 22 Nov 2004 to 20 Jun 2006

Address #8: 33 Gloucester Street, Wellington

Physical address used from 22 Nov 2004 to 20 May 2005

Contact info
64 4 4722418
Phone
64 27 4830877
08 Jun 2021 Phone
enquiries@spireconsulting.co.nz
05 Jun 2018 Email
www.spireconsulting.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3617
Individual Simpson, Philip Andrew Wellington

New Zealand
Shares Allocation #2 Number of Shares: 6383
Individual Rogers, Paul Alexander Merivale
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abel, James Rd 2
Papakura
2582
New Zealand
Individual Shannon, Terence William Pukekohe
Individual Collings, Jane Margaret Khandallah
Wellington
Individual Coulson, Jillian Norma Wellington

New Zealand
Individual Collings, Todd Selwyn Wellington
Individual Irwin, Sarah Louise Mt Wellington
Auckland
Individual Abel, Emma Rd 2
Papakura
2582
New Zealand
Individual Habberjam, Julie Angela Richmond
Christchurch
8013
New Zealand
Individual Donovan, Julie Margaret Merivale
Christchurch

New Zealand
Directors

Philip Andrew Simpson - Director

Appointment date: 22 Nov 2004

Address: Northland, Wellington, 6012 New Zealand

Address used since 13 Jun 2006


Paul Alexander Rogers - Director

Appointment date: 22 Nov 2004

Address: Christchurch, Christchurch, 8014 New Zealand

Address used since 01 Apr 2015


Terence William Shannon - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 08 Jun 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2015

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