Shortcuts

Spike Bailey Limited

Type: NZ Limited Company (Ltd)
9429036679270
NZBN
1178924
Company Number
Registered
Company Status
Current address
Level 9, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 14 Nov 2019
Level 18, 80 Queen Street
Auckland 1010
New Zealand
Registered address used since 14 Nov 2019
Level 9, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Feb 2023

Spike Bailey Limited, a registered company, was registered on 07 Dec 2001. 9429036679270 is the NZ business number it was issued. The company has been managed by 3 directors: Bryce Roger Day - an active director whose contract began on 07 Dec 2001,
Tracey Lynn Day - an active director whose contract began on 17 Jan 2004,
Tracey Lynn Gibbs - an inactive director whose contract began on 07 Dec 2001 and was terminated on 12 Apr 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 9, 300 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 18, 80 Queen Street, Auckland, 1010 (registered address),
Level 9, 300 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 300 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Spike Bailey Limited had been using 46 View Road, Campbells Bay, Auckland as their registered address up to 14 Nov 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 46 View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 06 May 2010 to 14 Nov 2019

Address #2: 9 Acacia Road, Browns Bay

Registered & physical address used from 20 Apr 2005 to 06 May 2010

Address #3: 9 Accacia Road, Browns Bay

Registered & physical address used from 19 Apr 2004 to 20 Apr 2005

Address #4: Titi Farm, 813 Waiuku Road, R D 3, Pukekohe

Registered & physical address used from 07 Dec 2001 to 19 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Day, Tracey Lynn Campbells Bay
North Shore City 0630

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Henderson
Auckland
Individual Day, Bryce Roger Campbells Bay
North Shore City 0630

New Zealand
Individual Day, Tracey Lynn Campbells Bay
North Shore City 0630

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Day, Bryce Roger Campbells Bay
North Shore City 0630

New Zealand
Directors

Bryce Roger Day - Director

Appointment date: 07 Dec 2001

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 29 Apr 2010


Tracey Lynn Day - Director

Appointment date: 17 Jan 2004

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 29 Apr 2010


Tracey Lynn Gibbs - Director (Inactive)

Appointment date: 07 Dec 2001

Termination date: 12 Apr 2004

Address: Kohimarama,

Address used since 07 Dec 2001

Nearby companies