Spheric Red Limited was started on 12 May 2004 and issued an NZ business identifier of 9429035387473. This registered LTD company has been supervised by 2 directors: Peter Derek Richards - an active director whose contract started on 12 May 2004,
Sharelle Tania Nunn - an active director whose contract started on 01 Apr 2008.
According to the BizDb data (updated on 16 Apr 2024), the company registered 8 addresess: Po Box 37217, Parnell, Auckland, 1151 (postal address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (office address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (delivery address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 18 Jul 2023, Spheric Red Limited had been using Level 3, 27 Bath Street, Parnell, 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, 50 shares are held by 1 entity, namely:
Richards, Peter Derek (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nunn, Sharelle Tania - located at Auckland Central, Auckland. Spheric Red Limited is categorised as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Nov 2021
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Service & registered address used from 18 Jul 2023
Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Address #7: Po Box 37217, Parnell, Auckland, 1151 New Zealand
Postal address used from 27 Nov 2023
Address #8: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 27 Nov 2023
Principal place of activity
Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 11 Nov 2021 to 18 Jul 2023
Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Nov 2015 to 11 Nov 2021
Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Nov 2015 to 23 Nov 2015
Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 04 Sep 2008 to 10 Nov 2015
Address #5: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 28 Oct 2005 to 04 Sep 2008
Address #6: 24 Veronica Street, New Lynn, Auckland
Physical & registered address used from 12 May 2004 to 28 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richards, Peter Derek |
Auckland Central Auckland 1010 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nunn, Sharelle Tania |
Auckland Central Auckland 1010 New Zealand |
08 May 2008 - |
Peter Derek Richards - Director
Appointment date: 12 May 2004
Address: 16 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2010
Sharelle Tania Nunn - Director
Appointment date: 01 Apr 2008
Address: 16 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2010
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