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Spooner Architectural Services Limited

Type: NZ Limited Company (Ltd)
9429036308873
NZBN
1243483
Company Number
Registered
Company Status
083451769
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
1 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Delivery & office address used since 09 Jun 2020
Po Box 10
Kerikeri 0245
New Zealand
Postal address used since 09 Jun 2020
1 Hobson Avenue
Kerikeri 0230
New Zealand
Physical address used since 17 Jun 2020

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.

Addresses

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

Contact info
64 09 4043107
09 Jun 2020 Phone
nataliespooner@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.spoonersolutions.co.nz
09 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Spooner, Natalie Jane Kerikeri
Kerikeri
0230
New Zealand
Entity (NZ Limited Company) Mannivy Limited
Shareholder NZBN: 9429047858787
Kerikeri
Kerikeri
0230
New Zealand
Individual Spooner, Paul John Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spooner, Paul Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spooner, Natalie Jane Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri
Null
New Zealand
Entity Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri
Null
New Zealand
Directors

Paul Spooner - Director

Appointment date: 03 Oct 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Aug 2010

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