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Spook Limited

Type: NZ Limited Company (Ltd)
9429037999704
NZBN
875566
Company Number
Registered
Company Status
Current address
Qb 208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Brown, Marcus Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Michael James Hilltop
Taupo
3330
New Zealand
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Individual Brown, Phillippa Mary Palmerston North
Individual Brown, Phillippa Mary Palmerston North

New Zealand
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Individual Brown, Marcus Eagan Palmerston North
4410
New Zealand
Individual Brown, Michael James Hilltop
Taupo
3330
New Zealand
Directors

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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