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Spencer Engineering Limited

Type: NZ Limited Company (Ltd)
9429037662516
NZBN
945207
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 23 Dec 2021

Spencer Engineering Limited, a registered company, was launched on 16 Feb 1999. 9429037662516 is the NZBN it was issued. The company has been supervised by 1 director, named Gavin Spencer - an active director whose contract started on 16 Feb 1999.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Spencer Engineering Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address until 23 Dec 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 27 Aug 2020 to 23 Dec 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 06 Aug 2019 to 23 Dec 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2012 to 27 Aug 2020

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 25 Jul 2011 to 06 Aug 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra, 9340 New Zealand

Registered address used from 13 Jul 2010 to 25 Jul 2011

Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra, 9340 New Zealand

Physical address used from 13 Jul 2010 to 10 Jul 2012

Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 09 Jul 2009 to 13 Jul 2010

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra

Physical & registered address used from 07 Apr 2008 to 09 Jul 2009

Address: C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 30 Jul 2003 to 07 Apr 2008

Address: C/- Business & Accounting Solutions, Central Limited, Top Floor, 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 07 Apr 2008

Address: Rabbitt Accountancy Services, 27 Tarbert St, Alexandra

Registered address used from 12 Apr 2000 to 20 Jan 2003

Address: Rabbitt Accountancy Services, 27 Tarbert St, Alexandra

Physical address used from 16 Feb 1999 to 30 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Spencer, Gavin Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Trustee 701-3094 Limited
Shareholder NZBN: 9429034901328
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Trustee 701-3094 Limited
Shareholder NZBN: 9429034901328
Newmarket
Auckland
1023
New Zealand
Individual Mcnulty, Tania Marie Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spencer, Gavin Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcnulty, Tania Marie Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Spencer Gavin & M L Trustees 2040 Ltd
Other Mcnulty T & M L Trustees 2040 Ltd
Other Null - Spencer Gavin & M L Trustees 2040 Ltd
Other Null - Mcnulty T & M L Trustees 2040 Ltd
Directors

Gavin Spencer - Director

Appointment date: 16 Feb 1999

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 15 Jul 2011