Spoon Sports Oceania Limited, a registered company, was started on 15 Jun 1995. 9429038467431 is the business number it was issued. "Motor accessory shop operation" (business classification G392130) is how the company was classified. The company has been managed by 2 directors: Tony Lee Hannah - an active director whose contract started on 15 Jun 1995,
James Todd Mcdonald - an inactive director whose contract started on 23 Mar 2007 and was terminated on 29 Apr 2011.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 501/10 St Marks Road, Remuera, Auckland, 1050 (category: registered, physical).
Spoon Sports Oceania Limited had been using 30 Bavaria Drive, Rolleston, Rolleston as their registered address up until 07 Jun 2022.
Old names for this company, as we identified at BizDb, included: from 15 Jun 1995 to 03 Jun 2005 they were named Poletech Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 30 Bavaria Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 04 Jun 2021 to 07 Jun 2022
Address: 21 Torbay Avenue, Rd 4, Ashburton, 7774 New Zealand
Registered & physical address used from 31 May 2016 to 04 Jun 2021
Address: 3 Panache Place, Northwood, Christchurch, 8051 New Zealand
Registered & physical address used from 27 May 2013 to 31 May 2016
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 New Zealand
Registered & physical address used from 23 Dec 2009 to 27 May 2013
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered & physical address used from 01 Apr 2004 to 23 Dec 2009
Address: 34 Eden Crescent, Invercargill
Registered & physical address used from 15 Jun 1995 to 01 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hannah, Tony Lee |
Remuera Auckland 1050 New Zealand |
15 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hannah, Carolyn Bridget |
Remuera Auckland 1050 New Zealand |
15 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, James Todd |
Beachlands Auckland 2018 New Zealand |
10 Feb 2009 - 04 May 2011 |
Tony Lee Hannah - Director
Appointment date: 15 Jun 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 May 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 May 2016
James Todd Mcdonald - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 29 Apr 2011
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Mar 2007
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