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Spagalimis Limited

Type: NZ Limited Company (Ltd)
9429038337673
NZBN
805114
Company Number
Registered
Company Status
Current address
32 Salisbury St
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Aug 2018

Spagalimis Limited, a registered company, was launched on 12 Apr 1996. 9429038337673 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrew Phillip Cooper - an active director whose contract began on 12 Apr 1996,
Richard Bain Winter - an active director whose contract began on 01 Aug 2005,
James Patrick Lysaght - an inactive director whose contract began on 12 Apr 1996 and was terminated on 01 Aug 2005.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 32 Salisbury St, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Spagalimis Limited had been using C/- 3 Dave Jamieson Lane, Middleton, Christchurch as their registered address up until 08 Aug 2018.
Former names for this company, as we established at BizDb, included: from 12 Apr 1996 to 29 Oct 2001 they were called Spagalimis Victoria Street Limited.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group includes 84 shares (42%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 114 shares (57%). Lastly the next share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- 3 Dave Jamieson Lane, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Jul 2017 to 08 Aug 2018

Address: 155 Victoria Street, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 05 Jul 2017

Address: 155 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 155 Victoria Street, Christchurch New Zealand

Physical address used from 15 Apr 1996 to 05 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Winter, Richard Bain Christchurch
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 114
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Cooper, Andrew Phillip Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Winter, Richard Bain Christchurch
Shares Allocation #4 Number of Shares: 1
Individual Cooper, Andrew Phillip Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lysaght, James Patrick Christchurch
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Lysaght, Susan Ruth Christchurch
Directors

Andrew Phillip Cooper - Director

Appointment date: 12 Apr 1996

Address: Christchurch, Christchurch, 8052 New Zealand

Address used since 20 Jul 2015


Richard Bain Winter - Director

Appointment date: 01 Aug 2005

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 01 Apr 2010


James Patrick Lysaght - Director (Inactive)

Appointment date: 12 Apr 1996

Termination date: 01 Aug 2005

Address: Christchurch,

Address used since 25 Aug 2004

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