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The Spot Group Limited

Type: NZ Limited Company (Ltd)
9429035158714
NZBN
1561026
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Donald, John Forster Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Donald, Bronwen Sarah Rd 4
Dairy Flat
0794
New Zealand
Individual Donald, John Forster Rd 4
Dairy Flat
0794
New Zealand
Individual Williams, Andrew Thomas Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koosache, Jamie Robert Te Atatu Peninsula
Waitakere, Auckland

New Zealand
Directors

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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