Spice Island Limited was started on 19 Oct 2000 and issued a business number of 9429037100551. This registered LTD company has been managed by 2 directors: Dean Graham Sproull - an active director whose contract began on 19 Oct 2000,
Graham Donald Sproull - an inactive director whose contract began on 10 Sep 2013 and was terminated on 01 Apr 2015.
As stated in BizDb's information (updated on 24 Feb 2024), the company uses 2 addresses: 12 Bayside Avenue, Papamoa Beach, Papamoa, 3118 (registered address),
12 Bayside Avenue, Papamoa Beach, Papamoa, 3118 (physical address),
12 Bayside Avenue, Papamoa Beach, Papamoa, 3118 (service address),
5 Heron Ave, Tauranga (other address) among others.
Up to 23 Oct 2020, Spice Island Limited had been using 5 Heron Avenue, Matua, Tauranga as their registered address.
BizDb found more names used by the company: from 19 Oct 2000 to 09 Apr 2003 they were called Chailoka Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Tarry, Alasdair (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Sproull, Dean Graham - located at Henderson, Auckland. Spice Island Limited is categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address #1: 5 Heron Avenue, Matua, Tauranga, 3110 New Zealand
Registered address used from 25 Sep 2009 to 23 Oct 2020
Address #2: 5 Heron Ave, Tauranga New Zealand
Physical address used from 10 Jun 2004 to 23 Oct 2020
Address #3: 5 Heron Ave, Tauranga
Registered address used from 10 Jun 2004 to 25 Sep 2009
Address #4: 27/b Waipareira Avenue, Henderson, Auckland
Physical address used from 14 Oct 2002 to 10 Jun 2004
Address #5: 27b Waipareira Avenue, Henderson, Auckland
Registered address used from 14 Oct 2002 to 10 Jun 2004
Address #6: 3a/52 Keeling Rd, Henderson, Auckland
Registered & physical address used from 19 Oct 2000 to 14 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Tarry, Alasdair |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Sproull, Dean Graham |
Henderson Auckland 0610 New Zealand |
21 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ozich, Jerome |
Ranui Auckland 0612 New Zealand |
04 Apr 2020 - 29 Nov 2020 |
| Individual | Sproull, Wendy |
Tauranga 3110 New Zealand |
11 Feb 2014 - 02 Oct 2019 |
| Individual | Meecham, Shelley |
Rd 4 Hamilton 3284 New Zealand |
04 Oct 2016 - 09 Oct 2018 |
| Individual | Sproull, Wendy |
Tauranga 3110 New Zealand |
11 Feb 2014 - 02 Oct 2019 |
| Individual | Sproull, Dean Graham |
Tauranga |
19 Oct 2000 - 11 Feb 2014 |
| Individual | Sproull, Wendy |
Tauranga 3110 New Zealand |
11 Feb 2014 - 02 Oct 2019 |
Dean Graham Sproull - Director
Appointment date: 19 Oct 2000
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Oct 2000
Graham Donald Sproull - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Apr 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 10 Sep 2013
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