Spawn Limited

Spawn Limited, a registered company, was registered on 31 Aug 1999. 9429037500450 is the New Zealand Business Number it was issued. "Advertising agency operation" (business classification M694010) is how the company has been categorised. The company has been supervised by 5 directors: Pekka Eemeli Malkamaki - an active director whose contract began on 01 Apr 2019,
Christopher Paul Schultz - an inactive director whose contract began on 04 Sep 2003 and was terminated on 01 Aug 2021,
Simon Patrick Healy - an inactive director whose contract began on 31 Aug 1999 and was terminated on 30 Apr 2020,
Peter Stewart Vegas - an inactive director whose contract began on 16 Oct 2000 and was terminated on 31 May 2006,
Wain Ching - an inactive director whose contract began on 01 Jun 2000 and was terminated on 13 Oct 2000.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 106 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Spawn Limited had been using 134 Sandringham Road, Kingsland, Auckland as their physical address until 20 Dec 2000.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: Po Box 52206, Kingsland, Auckland, 1352 New Zealand

Postal address used from 05 Nov 2020

Address #5: Level 1, 196 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Postal address used from 04 Apr 2023

Address #6: 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Records & shareregister address used from 01 Nov 2023

Address #7: 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

Level 1, 196 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 134 Sandringham Road, Kingsland, Auckland

Physical & registered address used from 20 Dec 2000 to 20 Dec 2000

Address #2: 361 New North Road, Eden Terrace, Auckland New Zealand

Physical & registered address used from 20 Dec 2000 to 06 Dec 2011

Address #3: 134 Sandringham Road, Kingsland, Auckland

Registered address used from 12 Apr 2000 to 20 Dec 2000

Previous Shareholders

Pekka Eemeli Malkamaki - Director

Appointment date: 01 Apr 2019

Christopher Paul Schultz - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 01 Aug 2021

Simon Patrick Healy - Director (Inactive)

Appointment date: 31 Aug 1999

Termination date: 30 Apr 2020

Peter Stewart Vegas - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 31 May 2006

Wain Ching - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 13 Oct 2000