Spot X Investments Limited, a registered company, was registered on 18 Jul 2002. 9429036402649 is the NZBN it was issued. This company has been supervised by 2 directors: Alan Donald Steel - an active director whose contract began on 18 Jul 2002,
David William Steel - an active director whose contract began on 18 Jul 2002.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Spot X Investments Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 04 Feb 2022.
A total of 1200 shares are allocated to 7 shareholders (3 groups). The first group includes 300 shares (25%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 300 shares (25%). Lastly there is the next share allotment (600 shares 50%) made up of 1 entity.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Sep 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Sep 2018 to 07 Sep 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Aug 2015 to 22 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 08 Jun 2010 to 13 Aug 2015
Address: Goldsmiths, Chartered Accountants, Level One, Anz House, The Strand, Whakatane
Registered & physical address used from 18 Jul 2002 to 08 Jun 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Steel, Lorraine Joy |
Ohope Ohope 3121 New Zealand |
20 Mar 2020 - |
| Individual | Stewart, Shona |
Ohope Ohope 3121 New Zealand |
18 Nov 2021 - |
| Individual | Steel, Alan Donald |
Ohope Ohope 3121 New Zealand |
23 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Steel, Paul David |
Ohope Ohope 3121 New Zealand |
20 Mar 2020 - |
| Individual | Steel, Phillippa Mae |
Ohope Ohope 3121 New Zealand |
20 Mar 2020 - |
| Individual | Steel, David William |
Ohope Ohope 3121 New Zealand |
18 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Steel, Paul David |
Ohope Ohope 3121 New Zealand |
20 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steel, Paul David |
Ohope Ohope 3121 New Zealand |
18 Jul 2002 - 11 Nov 2016 |
| Entity | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Company Number: 1600458 |
20 Mar 2020 - 18 Nov 2021 | |
| Entity | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Company Number: 1600458 |
Whakatane Whakatane 3120 New Zealand |
20 Mar 2020 - 18 Nov 2021 |
| Entity | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Company Number: 1600458 |
Whakatane Whakatane 3120 New Zealand |
20 Mar 2020 - 18 Nov 2021 |
| Individual | Steel, Alan Donald |
R.d.4 Whakatane |
18 Jul 2002 - 23 Jul 2009 |
Alan Donald Steel - Director
Appointment date: 18 Jul 2002
Address: Ohope, Ohope, 3121 New Zealand
Address used since 14 Sep 2017
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 31 Aug 2012
David William Steel - Director
Appointment date: 18 Jul 2002
Address: Ohope, Ohope, 3121 New Zealand
Address used since 19 May 2014
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