Spiece Limited, a registered company, was started on 18 Jun 2002. 9429036462384 is the business number it was issued. This company has been run by 6 directors: Simone Bishop - an active director whose contract started on 18 Jun 2002,
Andrew James Bishop - an active director whose contract started on 19 Jul 2010,
Robert Norman Burnes - an active director whose contract started on 26 Jul 2010,
Peter James Hugh Chamberlain - an inactive director whose contract started on 18 Jun 2002 and was terminated on 19 Jul 2010,
Andrew James Steele - an inactive director whose contract started on 26 Oct 2004 and was terminated on 19 Jul 2010.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 9 Emerson Street, St Heliers, Auckland, 1071 (type: postal, office).
Spiece Limited had been using C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Attn: Pjhc) as their registered address up to 30 Jul 2010.
One entity owns all company shares (exactly 2 shares) - Bishop, Simone - located at 1071, Glendowie, Auckland.
Principal place of activity
9 Emerson Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand
Registered & physical address used from 01 Sep 2005 to 30 Jul 2010
Address #2: C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
Physical & registered address used from 04 Nov 2003 to 01 Sep 2005
Address #3: C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical & registered address used from 18 Jun 2002 to 04 Nov 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Bishop, Simone |
Glendowie Auckland 1071 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
18 Jun 2002 - 19 Jul 2010 |
Simone Bishop - Director
Appointment date: 18 Jun 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2012
Andrew James Bishop - Director
Appointment date: 19 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2010
Robert Norman Burnes - Director
Appointment date: 26 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2010
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2002
Andrew James Steele - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 19 Jul 2010
Address: Mt Roskill,
Address used since 26 Oct 2004
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 18 Jun 2002
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