Spb Investments Limited, a registered company, was incorporated on 28 Jun 2004. 9429035365679 is the NZ business number it was issued. This company has been managed by 1 director, named Stephen Paul Bull - an active director whose contract started on 28 Jun 2004.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (other address) among others.
Spb Investments Limited had been using Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland as their registered address up until 31 May 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bull, Stephen Paul (an individual) located at Northcote Point, Auckland postcode 0627,
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620.
Other active addresses
Address #4: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 31 May 2023
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 17 Jun 2019 to 31 May 2023
Address #2: Level 6, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 11 Jun 2019 to 17 Jun 2019
Address #3: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2017 to 11 Jun 2019
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand
Physical & registered address used from 24 May 2005 to 06 Jun 2017
Address #5: 6 Mahuhu Crescent, Parnell, Auckland
Physical & registered address used from 28 Jun 2004 to 24 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bull, Stephen Paul |
Northcote Point Auckland 0627 New Zealand |
28 Jun 2004 - |
| Individual | Bull, Robert John |
Milford Auckland 0620 New Zealand |
28 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
28 Jun 2004 - 01 Jun 2017 | |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
28 Jun 2004 - 01 Jun 2017 |
Stephen Paul Bull - Director
Appointment date: 28 Jun 2004
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Mar 2015
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