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Spur Nz Limited

Type: NZ Limited Company (Ltd)
9429036864812
NZBN
1145179
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Oct 2022

Spur Nz Limited, a registered company, was registered on 28 Jun 2001. 9429036864812 is the NZBN it was issued. The company has been managed by 6 directors: Nicholas Albert Harvey - an active director whose contract started on 01 Sep 2004,
Richard Hatton - an active director whose contract started on 01 Sep 2004,
Alistair Jon Beckermann - an active director whose contract started on 01 Jul 2013,
Natalie Sarah Hall - an active director whose contract started on 22 Aug 2018,
Nicholas Jon Brown-Haysom - an inactive director whose contract started on 28 Jun 2001 and was terminated on 22 Aug 2018.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: physical, registered).
Spur Nz Limited had been using 24-26 Pollen Street, Ponosnby, Auckland as their registered address up until 21 Oct 2022.
Previous names used by the company, as we found at BizDb, included: from 28 Jun 2001 to 12 May 2014 they were called New Zealand Sponsorship Agency Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 20 shares (20%). Lastly there is the 3rd share allocation (35 shares 35%) made up of 3 entities.

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponosnby, Auckland New Zealand

Registered & physical address used from 29 Oct 2009 to 21 Oct 2022

Address: 483 Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 30 Sep 2004 to 29 Oct 2009

Address: 8 Ponsonby Road, Auckland

Registered address used from 02 Oct 2002 to 30 Sep 2004

Address: 21 Ames Street, Paekakariki, Kapiti Coast

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address: 8 Ponsonby Road, Auckland

Physical address used from 28 Jun 2001 to 30 Sep 2004

Address: 21 Ames Street, Paekakariki, Kapiti Coast

Registered address used from 28 Jun 2001 to 02 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Hall Investment Trustee Limited
Shareholder NZBN: 9429046430090
Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Beckermann, Anna Claire Rd 2
Helensville
0875
New Zealand
Director Beckermann, Alistair Jon Rd 2
Helensville
0875
New Zealand
Entity (NZ Limited Company) Wl Trustee Beckermann Limited
Shareholder NZBN: 9429049218466
505 Lake Road
Takapuna
0622
New Zealand
Shares Allocation #3 Number of Shares: 35
Entity (NZ Limited Company) Wl Trustee Harvey Limited
Shareholder NZBN: 9429045884160
Takapuna
Auckland
0622
New Zealand
Individual Harvey, Maree Karen Narrow Neck
Auckland
0622
New Zealand
Individual Harvey, Nicholas Albert Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Hatton, Richard Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown-haysom, Nicholas Jon Rd 2
New Lynn
0772
New Zealand
Director Beckermann, Alistair Jon New Lynn
Auckland
0600
New Zealand
Director Beckermann, Alistair Jon New Lynn
Auckland
0600
New Zealand
Individual Simpson, Sheree Jan R D 4
Albany
0794
New Zealand
Individual Simpson, Christopher Bruce Paekakariki
Kapiti Coast

New Zealand
Individual Hatton, Christopher Tony Mt Eden
Auckland

New Zealand
Entity Simpson Group Limited
Shareholder NZBN: 9429037744564
Company Number: 929438
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Simpson Group Limited
Shareholder NZBN: 9429037744564
Company Number: 929438
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Directors

Nicholas Albert Harvey - Director

Appointment date: 01 Sep 2004

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 01 May 2013


Richard Hatton - Director

Appointment date: 01 Sep 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 May 2013


Alistair Jon Beckermann - Director

Appointment date: 01 Jul 2013

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 09 Sep 2022

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Jul 2013


Natalie Sarah Hall - Director

Appointment date: 22 Aug 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2022

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 22 Aug 2018


Nicholas Jon Brown-haysom - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 22 Aug 2018

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 25 Aug 2010


Christopher Bruce Simpson - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 31 May 2013

Address: Paekakariki, 5034 New Zealand

Address used since 21 Oct 2009

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