Spoon Limited was registered on 18 Jun 2002 and issued an NZBN of 9429036445899. The registered LTD company has been managed by 1 director, named Daryl Melville Spooner - an active director whose contract started on 18 Jun 2002.
According to BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: Po Box 147033, Ponsonby, Auckland, 1021 (type: postal, office).
Up until 28 Jun 2019, Spoon Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb found old names for this company: from 18 Jun 2002 to 14 May 2004 they were called Fuzz Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Spooner, Bruce Melville (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010,
Spooner, Daryl Melville (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010,
Spooner, Angela Mary (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spooner, Daryl Melville - located at Rd 3, Coatesville. Spoon Limited has been categorised as "Film and video production" (business classification J551110).
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2014 to 28 Jun 2019
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2010 to 03 Sep 2014
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 18 Jun 2002 to 06 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Spooner, Bruce Melville |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
18 Jun 2002 - |
Individual | Spooner, Daryl Melville |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
18 Jun 2002 - |
Individual | Spooner, Angela Mary |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
18 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spooner, Daryl Melville |
Rd 3 Coatesville 0793 New Zealand |
25 Aug 2004 - |
Daryl Melville Spooner - Director
Appointment date: 18 Jun 2002
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Sep 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Aug 2011
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