Spot On Publications Limited, a registered company, was registered on 08 Sep 1994. 9429038622588 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Christopher Roy Gaskell - an active director whose contract began on 08 Sep 1994,
Brent Lewis Gillies - an active director whose contract began on 01 Oct 2011,
David Culpan - an inactive director whose contract began on 01 Oct 2011 and was terminated on 27 Mar 2015,
Geoffrey Philip Cope - an inactive director whose contract began on 10 Sep 2007 and was terminated on 14 May 2014,
Dianne Ivy Gaskell - an inactive director whose contract began on 08 Sep 1994 and was terminated on 01 Oct 2011.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Unit M, 4 Antares Place, Rosedale, Auckland, 0632 (types include: physical, service).
Spot On Publications Limited had been using Unit 1B, 5 Ceres Court, Rosedale, Auckland as their physical address until 19 Aug 2022.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50%).
Other active addresses
Address #4: Unit M, 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & service address used from 19 Aug 2022
Previous addresses
Address #1: Unit 1b, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical address used from 19 Jul 2018 to 19 Aug 2022
Address #2: Unit 1b, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Jul 2018 to 18 Aug 2022
Address #3: Unit D1, 3 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jul 2014 to 19 Jul 2018
Address #4: Unit F1, 27-29 William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 20 Mar 2009 to 30 Jul 2014
Address #5: 119 Beach Road, Castor Bay, Auckland
Physical & registered address used from 20 Jul 2006 to 20 Mar 2009
Address #6: 1 Maritime Terrace, Birkenhead, Auckland
Physical address used from 05 May 1999 to 20 Jul 2006
Address #7: Unit 10, 16 Mahara Avenue, Birkenhead, Auckland
Physical address used from 05 May 1999 to 05 May 1999
Address #8: Unit 10, 16 Mahara Avenue, Birkenhead, Auckland
Registered address used from 11 Dec 1995 to 20 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Dht (2017) 7 Limited Shareholder NZBN: 9429046289223 |
Albany North Shore City 0632 New Zealand |
31 Jul 2019 - |
Individual | Gaskell, Dianne Ivy |
Silverdale Silverdale 0932 New Zealand |
08 Sep 1994 - |
Individual | Gaskell, Christopher Roy |
Silverdale Silverdale 0932 New Zealand |
08 Sep 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gillies, Brent Lewis |
Silverdale Silverdale 0932 New Zealand |
12 Jan 2012 - |
Individual | Jermy, Darron Rex |
Bayswater Auckland 0622 New Zealand |
12 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Culpan, David |
Meadowbank Auckland 1072 New Zealand |
12 Jan 2012 - 04 Nov 2014 |
Other | Dianne Gaskell Family Trust, Dianne I Gaskell, Christopher R Gaskell | 17 Mar 2004 - 17 Mar 2004 | |
Individual | Culpan, Kim Lorraine |
Meadowbank Auckland 1072 New Zealand |
12 Jan 2012 - 04 Nov 2014 |
Individual | Gillies, Carin Alice |
Albany Heights Auckland 0632 New Zealand |
12 Jan 2012 - 12 Mar 2013 |
Individual | Cope, Deborah Louise |
Rd 3 Coatsville New Zealand |
13 Mar 2009 - 04 Nov 2014 |
Other | Null - Chris Gaskell Family Trust, Christopher R Gaskell, Dianne I Gaskell | 17 Mar 2004 - 17 Mar 2004 | |
Other | Null - Dianne Gaskell Family Trust, Dianne I Gaskell, Christopher R Gaskell | 17 Mar 2004 - 17 Mar 2004 | |
Other | Chris Gaskell Family Trust, Christopher R Gaskell, Dianne I Gaskell | 17 Mar 2004 - 17 Mar 2004 | |
Director | David Culpan |
Meadowbank Auckland 1072 New Zealand |
12 Jan 2012 - 04 Nov 2014 |
Individual | Cope, Geoffrey Philip |
Rd 3 Coatesville |
13 Mar 2009 - 04 Nov 2014 |
Christopher Roy Gaskell - Director
Appointment date: 08 Sep 1994
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Mar 2017
Brent Lewis Gillies - Director
Appointment date: 01 Oct 2011
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Mar 2017
David Culpan - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 27 Mar 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Oct 2011
Geoffrey Philip Cope - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 14 May 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Sep 2007
Dianne Ivy Gaskell - Director (Inactive)
Appointment date: 08 Sep 1994
Termination date: 01 Oct 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Mar 2010
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