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Spheric Red Limited

Type: NZ Limited Company (Ltd)
9429035387473
NZBN
1514251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Office address used since 06 Nov 2019
Po Box 37217
Parnell
Auckland 1151
New Zealand
Postal address used since 03 Nov 2021
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Delivery address used since 03 Nov 2021

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).

Addresses

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

Contact info
64 22 1084030
06 Nov 2019 Phone
pete@sphericred.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Richards, Peter Derek Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nunn, Sharelle Tania Auckland Central
Auckland
1010
New Zealand
Directors

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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