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Spoke Limited

Type: NZ Limited Company (Ltd)
9429035341796
NZBN
1523798
Company Number
Registered
Company Status
88165764
GST Number
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
19 Rossmay Terrace
Mount Eden
Auckland 1024
New Zealand
Postal & delivery address used since 24 Mar 2020
19 Rossmay Terrace
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 21 Apr 2021
19 Rossmay Terrace
Mount Eden
Auckland 1024
New Zealand
Office address used since 30 Mar 2022

Spoke Limited was started on 11 Jun 2004 and issued an NZ business identifier of 9429035341796. The registered LTD company has been managed by 1 director, named Andrew Alexander Melville - an active director whose contract began on 11 Jun 2004.
As stated in our data (last updated on 24 Apr 2024), the company filed 1 address: 19 Rossmay Terrace, Mount Eden, Auckland, 1024 (category: office, physical).
Up to 21 Apr 2021, Spoke Limited had been using 1 Rendall Place, Eden Terrace, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Melville, Andrew Alexander (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thomas, Jane Norma - located at Mount Eden, Auckland. Spoke Limited is classified as "Public relations counselling service" (business classification M696280).

Addresses

Principal place of activity

19 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 1 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 05 Apr 2017 to 21 Apr 2021

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 31 Aug 2016 to 05 Apr 2017

Address #3: Suite 1, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Sep 2014 to 31 Aug 2016

Address #4: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2012 to 04 Sep 2014

Address #5: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Jun 2011 to 22 Aug 2012

Address #6: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered address used from 31 Jan 2008 to 07 Jun 2011

Address #7: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical address used from 10 Dec 2007 to 07 Jun 2011

Address #8: Business Success Group Ltd, Minute Book Financials, Parnell, Auckland

Registered address used from 10 Dec 2007 to 31 Jan 2008

Address #9: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 12 Feb 2007 to 10 Dec 2007

Address #10: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical & registered address used from 25 Apr 2005 to 12 Feb 2007

Address #11: C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 11 Jun 2004 to 25 Apr 2005

Contact info
64 21 360075
25 Mar 2019 Phone
andrew.melville@spoke.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
andrew.melville@spoke.co.nz
25 Mar 2019 Email
www.andrewmelville.com
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Melville, Andrew Alexander Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Jane Norma Mount Eden
Auckland
1024
New Zealand
Directors

Andrew Alexander Melville - Director

Appointment date: 11 Jun 2004

Address: Kingsland, Auckland, 1024 New Zealand

Address used since 27 Aug 2015

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