Spencer & Associates Limited was registered on 11 Feb 1999 and issued a number of 9429037674984. This registered LTD company has been managed by 2 directors: Alison Mary Spencer - an active director whose contract began on 11 Feb 1999,
Robert Scott Patrick Spencer - an active director whose contract began on 11 Feb 1999.
According to BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Po Box 25466, St Heliers, Auckland, 1740 (type: postal, office).
Up until 26 Apr 2018, Spencer & Associates Limited had been using 55A Vale Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Spencer, Robert Scott Patrick (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spencer, Alison Mary - located at St Heliers, Auckland. Spencer & Associates Limited is classified as "Design services nec" (ANZSIC M692435).
Principal place of activity
16 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 55a Vale Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 23 Jun 2015 to 26 Apr 2018
Address #2: 55a Vale Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 07 May 2003 to 26 Apr 2018
Address #3: Po Box 25466, St Heliers, Auckland New Zealand
Physical address used from 07 May 2003 to 23 Jun 2015
Address #4: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 21 Mar 2002 to 07 May 2003
Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 21 Mar 2002
Address #6: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 11 Feb 1999 to 21 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spencer, Robert Scott Patrick |
St Heliers Auckland 1071 New Zealand |
11 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spencer, Alison Mary |
St Heliers Auckland 1071 New Zealand |
11 Feb 1999 - |
Alison Mary Spencer - Director
Appointment date: 11 Feb 1999
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Apr 2018
Robert Scott Patrick Spencer - Director
Appointment date: 11 Feb 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Apr 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2010
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