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Spamax No 1 Limited

Type: NZ Limited Company (Ltd)
9429037883140
NZBN
900842
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Spamax No 1 Limited, a registered company, was incorporated on 08 Apr 1998. 9429037883140 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michelle Terese Cowan - an active director whose contract began on 08 Apr 1998,
Philip Michael Cowan - an active director whose contract began on 08 Apr 1998.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Spamax No 1 Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up until 01 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Mar 2016 to 01 Nov 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Feb 2016 to 24 Mar 2016

Address #3: 313 Eastbourne Street West, Hastings, 4122 New Zealand

Physical & registered address used from 03 Mar 2010 to 09 Feb 2016

Address #4: 313w Eastbourne Street, Hastings

Registered & physical address used from 28 Feb 2005 to 03 Mar 2010

Address #5: 10 Oliphant Place, Hastings

Registered address used from 12 Apr 2000 to 28 Feb 2005

Address #6: 617 Nottingley Road, Hastings

Physical address used from 08 Apr 1998 to 28 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cowan, Philip Michael Parkvale
Hastings
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cowan, Michelle Terese Parkvale
Hastings
4130
New Zealand
Directors

Michelle Terese Cowan - Director

Appointment date: 08 Apr 1998

Address: Parkvale, Hastings, 4130 New Zealand

Address used since 22 Feb 2016


Philip Michael Cowan - Director

Appointment date: 08 Apr 1998

Address: Parkvale, Hastings, 4130 New Zealand

Address used since 22 Feb 2016

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