The Spot Group Limited, a registered company, was started on 27 Sep 2004. 9429035158714 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John Forster Donald - an active director whose contract began on 27 Sep 2004,
Jamie Robert Koosache - an inactive director whose contract began on 10 Jun 2005 and was terminated on 01 Dec 2014.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
The Spot Group Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address up to 28 Sep 2017.
Old names for the company, as we identified at BizDb, included: from 17 Oct 2006 to 10 Oct 2007 they were called The Craft Spot Limited, from 27 Sep 2004 to 17 Oct 2006 they were called The Bargain Spot Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99 shares (99 per cent).
Previous address
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 27 Sep 2004 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Donald, John Forster |
Rd 4 Dairy Flat 0794 New Zealand |
27 Sep 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Donald, Bronwen Sarah |
Rd 4 Dairy Flat 0794 New Zealand |
27 Sep 2004 - |
Individual | Donald, John Forster |
Rd 4 Dairy Flat 0794 New Zealand |
27 Sep 2004 - |
Individual | Williams, Andrew Thomas |
Glendowie Auckland 1071 New Zealand |
27 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koosache, Jamie Robert |
Te Atatu Peninsula Waitakere, Auckland New Zealand |
07 Aug 2006 - 16 Feb 2015 |
John Forster Donald - Director
Appointment date: 27 Sep 2004
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Oct 2009
Jamie Robert Koosache - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 01 Dec 2014
Address: Te Atatu Peninsula, Waitakere, Auckland, 0610 New Zealand
Address used since 10 Jun 2005
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