Spencer Investments Limited was registered on 27 Oct 1999 and issued a business number of 9429037452513. This registered LTD company has been managed by 1 director, named Andrew Spencer - an active director whose contract started on 27 Oct 1999.
According to BizDb's information (updated on 08 Mar 2024), this company registered 2 addresses: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (physical address).
Until 09 Oct 2023, Spencer Investments Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb found past names for this company: from 27 Oct 1999 to 30 Jun 2000 they were named Sail City No 2 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Spencer, Andrew (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sts 11 Limited - located at Auckland.
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 31 Aug 2012 to 09 Oct 2023
Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 24 Aug 2011 to 31 Aug 2012
Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 28 Sep 2006 to 24 Aug 2011
Address #4: 24 Apihai Street, Orakei, Auckland
Registered & physical address used from 26 Jul 2004 to 28 Sep 2006
Address #5: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2004
Address #6: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 28 Oct 1999 to 26 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spencer, Andrew |
Herne Bay Auckland 1011 New Zealand |
27 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sts 11 Limited Shareholder NZBN: 9429031204439 |
Auckland 1010 New Zealand |
29 Jun 2011 - |
Andrew Spencer - Director
Appointment date: 27 Oct 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2011
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