Spooner Architectural Services Limited, a registered company, was registered on 03 Oct 2002. 9429036308873 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company is classified. This company has been managed by 1 director, named Paul Spooner - an active director whose contract began on 03 Oct 2002.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: registered, service).
Spooner Architectural Services Limited had been using 1 Hobson Avenue, Kerikeri as their registered address up until 04 Apr 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Office & delivery address used from 27 Mar 2023
Address #5: 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
1 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 1 Hobson Avenue, Kerikeri, 0230 New Zealand
Registered & service address used from 17 Jun 2020 to 04 Apr 2023
Address #2: 27 Hobson Avenue, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Apr 2011 to 17 Jun 2020
Address #3: 9-11 Clarence Street, Devonport, Auckland New Zealand
Physical & registered address used from 16 Apr 2004 to 08 Apr 2011
Address #4: 2a / 105 Victoria Rd, Devonport, Auckland
Registered & physical address used from 03 Oct 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Spooner, Natalie Jane |
Kerikeri Kerikeri 0230 New Zealand |
07 Nov 2005 - |
| Entity (NZ Limited Company) | Mannivy Limited Shareholder NZBN: 9429047858787 |
Kerikeri Kerikeri 0230 New Zealand |
09 Jun 2020 - |
| Individual | Spooner, Paul John |
Kerikeri Kerikeri 0230 New Zealand |
07 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spooner, Paul |
Kerikeri Kerikeri 0230 New Zealand |
07 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spooner, Natalie Jane |
Kerikeri Kerikeri 0230 New Zealand |
07 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
07 Nov 2005 - 10 Aug 2010 | |
| Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri Null New Zealand |
10 Aug 2010 - 09 Jun 2020 |
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
07 Nov 2005 - 10 Aug 2010 | |
| Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri Null New Zealand |
10 Aug 2010 - 09 Jun 2020 |
Paul Spooner - Director
Appointment date: 03 Oct 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Aug 2010
Bay Of Islands Food Group Incorporated
C/o William King
Cara Powell Trustee Limited
21 Hobson Avenue
Kerikeri Striders Multisports Club Incorporated
C/o Mcleods & Partners Solicitors
Harmony Music Education Trust
Unit D/21 Hobson Avenue
Performance North Charitable Trust
21f Hobson Avenue
The Kerikeri Tennis Club Incorporated
Tumanako Law
O'brien Design Consulting Limited
22 Kendall Road
Prestigious Properties North Shore Limited
131 Long Beach Road Russell
Property Design Studio Limited
166 Kerikeri Road
Tls Architecture (2014) Limited
108 Kerikeri Road
Total Design Limited
90 Kerikeri Road
Woodworks Construction Limited
84 Kerikeri Road