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Spellbound Limited

Type: NZ Limited Company (Ltd)
9429035816478
NZBN
1377450
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 04 Feb 2022

Spellbound Limited, a registered company, was incorporated on 25 Aug 2003. 9429035816478 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter Coupland Chandler - an active director whose contract began on 25 Aug 2003,
Elizabeth Hall Chandler - an active director whose contract began on 25 Aug 2003.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Spellbound Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 04 Feb 2022.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Nov 2020 to 04 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Nov 2018 to 09 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 08 Nov 2018

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Nov 2015 to 22 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 29 Jan 2007 to 03 Nov 2015

Address: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Physical & registered address used from 25 Aug 2003 to 29 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chandler, Peter Coupland Te Anga Road
Waitomo
Shares Allocation #2 Number of Shares: 600
Individual Chandler, Elizabeth Hall Te Anga Road
Waitomo
Directors

Peter Coupland Chandler - Director

Appointment date: 25 Aug 2003

Address: Rd 8, Te Kuiti, 3988 New Zealand

Address used since 23 Oct 2015


Elizabeth Hall Chandler - Director

Appointment date: 25 Aug 2003

Address: Rd 8, Te Kuiti, 3988 New Zealand

Address used since 23 Oct 2015