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Spn Properties Limited

Type: NZ Limited Company (Ltd)
9429035242864
NZBN
1543189
Company Number
Registered
Company Status
Current address
Level 2, 299 Durham Street North
Christchurch 8140
New Zealand
Registered & physical & service address used since 10 Aug 2022

Spn Properties Limited was incorporated on 01 Sep 2004 and issued a number of 9429035242864. The registered LTD company has been run by 2 directors: Pierre Vincent Leyser - an active director whose contract started on 01 Sep 2004,
Tony Stewart Alexander - an active director whose contract started on 01 Sep 2004.
As stated in our database (last updated on 26 Apr 2024), the company filed 1 address: Level 2, 299 Durham Street North, Christchurch, 8140 (category: registered, physical).
Until 10 Aug 2022, Spn Properties Limited had been using 50D Centennial Avenue, Alexandra as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Office Plus Limited (an entity) located at Christchurch postcode 8140.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Leyser, Pierre Vincent - located at Cromwell,
Leyser, Sonya Frances - located at Cromwell, Cromwell.

Addresses

Previous addresses

Address: 50d Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 22 Feb 2022 to 10 Aug 2022

Address: 50d Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 21 Feb 2022 to 10 Aug 2022

Address: Alexandra, 77 Centennial Avenue, Alexandra, 9340 New Zealand

Physical address used from 08 Oct 2020 to 21 Feb 2022

Address: Alexandra, 77 Centennial Avenue, Alexandra, 9340 New Zealand

Registered address used from 21 Nov 2019 to 22 Feb 2022

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 03 Oct 2011 to 08 Oct 2020

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 03 Oct 2011 to 21 Nov 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 04 Apr 2008 to 03 Oct 2011

Address: Business And Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Registered & physical address used from 01 Sep 2004 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Office Plus Limited
Shareholder NZBN: 9429036018529
Christchurch
8140
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leyser, Pierre Vincent Cromwell
9310
New Zealand
Individual Leyser, Sonya Frances Cromwell
Cromwell
9310
New Zealand
Directors

Pierre Vincent Leyser - Director

Appointment date: 01 Sep 2004

Address: Cromwell, 9310 New Zealand

Address used since 29 Sep 2010


Tony Stewart Alexander - Director

Appointment date: 01 Sep 2004

Address: Cromwell, 9310 New Zealand

Address used since 29 Sep 2010