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Spencer Finance Limited

Type: NZ Limited Company (Ltd)
9429037210236
NZBN
1045713
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Ave
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Mar 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Oct 2023

Spencer Finance Limited, a registered company, was incorporated on 30 Jun 2000. 9429037210236 is the business number it was issued. This company has been supervised by 2 directors: Andrew James Spencer - an active director whose contract began on 30 Jun 2000,
Christine Elizabeth Miller - an inactive director whose contract began on 30 Jun 2000 and was terminated on 14 Nov 2011.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Spencer Finance Limited had been using Level 3, Mastercard House, 136 Customs Street West, Auckland as their physical address until 21 Mar 2012.
More names for this company, as we managed to find at BizDb, included: from 30 Jun 2000 to 29 Aug 2022 they were named Summerland Estate Limited.
One entity owns all company shares (exactly 100 shares) - Spencer Investments Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2011 to 21 Mar 2012

Address #2: Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour, Auckland New Zealand

Physical & registered address used from 23 Mar 2005 to 07 Apr 2011

Address #3: Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 13 Jun 2001 to 23 Mar 2005

Address #4: 24 Apihai St, Orakei, Auckland

Physical address used from 12 Jun 2001 to 23 Mar 2005

Address #5: Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 12 Jun 2001 to 12 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Spencer Investments Limited
Shareholder NZBN: 9429037452513
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Christine Elizabeth Po Box 3699
Auckland
Individual Miller, Christine Elizabeth Orakei
Auckland

New Zealand
Individual Spencer, Andrew James Orakei
Auckland
Directors

Andrew James Spencer - Director

Appointment date: 30 Jun 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Mar 2011


Christine Elizabeth Miller - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 14 Nov 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Jun 2000