Spooner Architectural Services Limited, a registered company, was registered on 03 Oct 2002. 9429036308873 is the NZ business number it was issued. This company has been managed by 1 director, named Paul Spooner - an active director whose contract began on 03 Oct 2002.
Last updated on 30 Mar 2024, 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: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mannivy Limited Shareholder NZBN: 9429047858787 |
Kerikeri Kerikeri 0230 New Zealand |
09 Jun 2020 - |
| Individual | Spooner, Natalie Jane |
Kerikeri Kerikeri 0230 New Zealand |
07 Nov 2005 - |
| 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
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