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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sts 11 Limited Shareholder NZBN: 9429031204439 |
Auckland 1010 New Zealand |
29 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spencer, Andrew |
Herne Bay Auckland 1011 New Zealand |
31 May 1999 - |
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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