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Spencer Holdings Limited

Type: NZ Limited Company (Ltd)
9429037569471
NZBN
962721
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Dec 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Oct 2023

Spencer Holdings Limited, a registered company, was registered on 31 May 1999. 9429037569471 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Andrew Spencer - an active director whose contract began on 31 May 1999.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Spencer Holdings Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address until 05 Dec 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

Physical & registered address used from 22 Nov 2011 to 05 Dec 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 03 Nov 2005 to 22 Nov 2011

Address #3: Golding Road, R D 2, Pukekohe

Registered address used from 12 Apr 2000 to 03 Nov 2005

Address #4: Golding Road, R D 2, Pukekohe

Physical address used from 02 Jun 1999 to 03 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sts 11 Limited
Shareholder NZBN: 9429031204439
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spencer, Andrew Herne Bay
Auckland
1011
New Zealand
Directors

Andrew Spencer - Director

Appointment date: 31 May 1999

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Nov 2011

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