Spetses Investments Limited

Spetses Investments Limited, a registered company, was registered on 18 Oct 2002. 9429036276950 is the number it was issued. The company has been supervised by 3 directors: Bridget Angela Holland - an active director whose contract began on 18 Oct 2002,
Sheryl Anne Holland - an active director whose contract began on 01 Apr 2006,
Julian William Ashworth - an inactive director whose contract began on 18 Oct 2002 and was terminated on 06 Jul 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 3B/21 George Street, Newmarket, Auckland, 1023 (category: postal, office).
Spetses Investments Limited had been using 5C/23 George Street, Newmarket, Auckland as their registered address until 04 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Principal place of activity

Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 5c/23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jul 2020 to 04 Oct 2022

Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 09 Sep 2016 to 13 Jul 2020

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Mar 2006 to 09 Sep 2016

Address #4: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore

Physical & registered address used from 18 Oct 2002 to 29 Mar 2006

Bridget Angela Holland - Director

Appointment date: 18 Oct 2002

Sheryl Anne Holland - Director

Appointment date: 01 Apr 2006

Julian William Ashworth - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 06 Jul 2011