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Spearhead Investments Limited

Type: NZ Limited Company (Ltd)
9429035882565
NZBN
1348663
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 04 Apr 2013
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 04 Apr 2014

Spearhead Investments Limited, a registered company, was started on 16 Jul 2003. 9429035882565 is the NZBN it was issued. This company has been run by 2 directors: Christopher Anthony Butler - an active director whose contract began on 16 Jul 2003,
Deanne Maree Butler - an active director whose contract began on 21 Mar 2011.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (registered address).
Spearhead Investments Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address until 04 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 30 Mar 2012 to 04 Apr 2014

Address #2: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 30 Mar 2012 to 04 Apr 2013

Address #3: C/-ingham Mora, 9 Prince Ave, Mount Maunganui New Zealand

Registered address used from 30 Mar 2009 to 30 Mar 2012

Address #4: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Physical address used from 30 Mar 2009 to 30 Mar 2012

Address #5: 16 Elliott Street, Papakura

Physical & registered address used from 16 Jul 2003 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Butler, Christopher Anthony Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Butler, Deanne Maree Rd 3
Whakatane
3193
New Zealand
Directors

Christopher Anthony Butler - Director

Appointment date: 16 Jul 2003

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 25 Mar 2013


Deanne Maree Butler - Director

Appointment date: 21 Mar 2011

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 25 Mar 2013

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