Spanbild Holdings Limited, a registered company, was registered on 29 Sep 2004. 9429035158288 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Gillian Mary Gee - an active director whose contract started on 29 Sep 2004,
William Hugh Gee - an active director whose contract started on 29 Sep 2004,
Saskia Jane Clements - an active director whose contract started on 30 May 2014,
Nicholas Mark Gee - an active director whose contract started on 01 Jun 2021,
Katherine Clare Gee - an active director whose contract started on 01 Dec 2021.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 112 Waterloo Road, Sockburn, Christchurch (category: physical, registered).
Other names used by the company, as we found at BizDb, included: from 31 Mar 2006 to 09 Jul 2007 they were called The Portacon Group Limited, from 29 Sep 2004 to 31 Mar 2006 they were called Versatile Holdings Limited.
A total of 28740000 shares are allocated to 2 shareholders (2 groups). The first group includes 21555000 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7185000 shares (25 per cent).
Basic Financial info
Total number of Shares: 28740000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21555000 | |||
| Individual | Gee, William Hugh |
Sumner Christchurch 8081 New Zealand |
29 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 7185000 | |||
| Individual | Gee, Gillian Mary |
Sumner Christchurch New Zealand |
29 Sep 2004 - |
Gillian Mary Gee - Director
Appointment date: 29 Sep 2004
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
William Hugh Gee - Director
Appointment date: 29 Sep 2004
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2008
Saskia Jane Clements - Director
Appointment date: 30 May 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 29 Jan 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 30 May 2014
Nicholas Mark Gee - Director
Appointment date: 01 Jun 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Katherine Clare Gee - Director
Appointment date: 01 Dec 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2021
Bryan Crawford - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 26 Jan 2022
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 23 Mar 2012
Paul Jason Munro - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 02 Dec 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Mar 2017
Donald James Stewart - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Nov 2021
ASIC Name: Spanbild Pty Limited
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 29 Jun 2020
Address: Crestmead, Queensland, 4132 Australia
Address: Crestmead, Queensland, 4132 Australia
Address: Avalon, New South Wales, Australia
Address used since 04 Jul 2016
Address: Avalon Beach, New South Wales, Australia
Address used since 03 May 2019
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jan 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2016
Brett Waterfield - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 30 Nov 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Jun 2017
Address: Rangiora, 7400 New Zealand
Address used since 26 Apr 2012
Stephen John Smith - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 31 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Aug 2006
James Chapman Sheed - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 31 Dec 2011
Address: Labrador, Queensland 4215, Australia,
Address used since 02 Mar 2006
Bruce Charles Matheson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 31 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Mar 2006
John Allen Dobson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 28 Apr 2006
Address: Fendalton, Christchurch,
Address used since 02 Mar 2006
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