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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Spencer, Gavin |
Rd 2 Cromwell 9384 New Zealand |
11 Apr 2007 - |
Entity (NZ Limited Company) | Trustee 701-3094 Limited Shareholder NZBN: 9429034901328 |
Newmarket Auckland 1023 New Zealand |
11 Apr 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Trustee 701-3094 Limited Shareholder NZBN: 9429034901328 |
Newmarket Auckland 1023 New Zealand |
11 Apr 2007 - |
Individual | Mcnulty, Tania Marie |
Rd 2 Cromwell 9384 New Zealand |
16 Feb 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spencer, Gavin |
Rd 2 Cromwell 9384 New Zealand |
16 Feb 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcnulty, Tania Marie |
Rd 2 Cromwell 9384 New Zealand |
16 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Spencer Gavin & M L Trustees 2040 Ltd | 29 Jun 2006 - 29 Jun 2006 | |
Other | Mcnulty T & M L Trustees 2040 Ltd | 29 Jun 2006 - 29 Jun 2006 | |
Other | Null - Spencer Gavin & M L Trustees 2040 Ltd | 29 Jun 2006 - 29 Jun 2006 | |
Other | Null - Mcnulty T & M L Trustees 2040 Ltd | 29 Jun 2006 - 29 Jun 2006 |
Gavin Spencer - Director
Appointment date: 16 Feb 1999
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 15 Jul 2011
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