S-Pak (Nz) Property Group Limited, a registered company, was launched on 26 Jul 2002. 9429036398904 is the number it was issued. The company has been run by 2 directors: Neil Ernest Norton - an active director whose contract started on 26 Jul 2002,
Michael Rae Godfrey - an active director whose contract started on 26 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Battley and Johnson, Level 4,3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
S-Pak (Nz) Property Group Limited had been using Battley and Johnson, 5Th Floor, 110 Symonds Street, Auckland as their registered address up to 01 Nov 2012.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50%). Lastly we have the 3rd share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address: Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 26 Jul 2002 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Godfrey, Michael Rae |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Norton, Neil Ernest |
Kumeu Auckland 0891 New Zealand |
26 Jul 2002 - |
Individual | Norton, Elizabeth Maria |
Kumeu Auckland 0891 New Zealand |
26 Jul 2002 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Godfrey, Rosemary |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2002 - |
Neil Ernest Norton - Director
Appointment date: 26 Jul 2002
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 26 Jul 2002
Michael Rae Godfrey - Director
Appointment date: 26 Jul 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Oct 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Oct 2004
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