Spook Limited, a registered company, was incorporated on 19 Sep 1997. 9429037999704 is the NZ business identifier it was issued. This company has been managed by 3 directors: Marcus Brown - an active director whose contract began on 01 Feb 2015,
Michael James Brown - an inactive director whose contract began on 19 Sep 1997 and was terminated on 01 Feb 2015,
Phillippa Mary Brown - an inactive director whose contract began on 19 Sep 1997 and was terminated on 18 Jan 2011.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Qb 208 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Spook Limited had been using Generator, 12 Madden Street, Auckland Central, Auckland as their registered address up until 13 Nov 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 19 Sep 1997 to 16 Feb 2015 they were named Balintore Limited.
A single entity owns all company shares (exactly 1000 shares) - Brown, Marcus - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: Generator, 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2019 to 13 Nov 2020
Address: Unit B1, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2015 to 18 Mar 2019
Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Physical & registered address used from 16 Dec 2011 to 24 Feb 2015
Address: C/- Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North New Zealand
Registered & physical address used from 18 Jun 2001 to 16 Dec 2011
Address: C/- Mr I C Stuart, Chartered Accountant, 633 Main Street, Palmerston North
Physical & registered address used from 18 Jun 2001 to 18 Jun 2001
Address: C/- Mr I C Stuart, Chartered Accountant, 633 Main Street, Palmerston North
Registered address used from 11 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brown, Marcus |
Ponsonby Auckland 1011 New Zealand |
16 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Michael James |
Hilltop Taupo 3330 New Zealand |
02 Jun 2004 - 27 Mar 2018 |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
05 May 2005 - 03 Feb 2011 | |
Individual | Brown, Phillippa Mary |
Palmerston North |
19 Sep 1997 - 03 Feb 2011 |
Individual | Brown, Phillippa Mary |
Palmerston North New Zealand |
02 Jun 2004 - 03 Feb 2011 |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
05 May 2005 - 03 Feb 2011 | |
Individual | Brown, Marcus Eagan |
Palmerston North 4410 New Zealand |
03 Feb 2011 - 27 Mar 2018 |
Individual | Brown, Michael James |
Hilltop Taupo 3330 New Zealand |
02 Jun 2004 - 27 Mar 2018 |
Marcus Brown - Director
Appointment date: 01 Feb 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Mar 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2015
Michael James Brown - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 01 Feb 2015
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2015
Phillippa Mary Brown - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 18 Jan 2011
Address: Palmerston North, 4410 New Zealand
Address used since 19 Sep 1997
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