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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cowan, Philip Michael |
Parkvale Hastings 4130 New Zealand |
08 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cowan, Michelle Terese |
Parkvale Hastings 4130 New Zealand |
08 Apr 1998 - |
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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