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Spot On Publications Limited

Type: NZ Limited Company (Ltd)
9429038622588
NZBN
644314
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Shareregister & other (Address For Share Register) address used since 12 Apr 2001
1222 Arawa Street
Rotorua
Other (Address for Records) & records address (Address for Records) used since 01 May 2007
Unit M
4 Antares Place
Rosedale, Auckland 0632
New Zealand
Registered address used since 18 Aug 2022

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%).

Addresses

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

Financial Data

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
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
Individual Gaskell, Dianne Ivy Silverdale
Silverdale
0932
New Zealand
Individual Gaskell, Christopher Roy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gillies, Brent Lewis Silverdale
Silverdale
0932
New Zealand
Individual Jermy, Darron Rex Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Culpan, David Meadowbank
Auckland
1072
New Zealand
Other Dianne Gaskell Family Trust, Dianne I Gaskell, Christopher R Gaskell
Individual Culpan, Kim Lorraine Meadowbank
Auckland
1072
New Zealand
Individual Gillies, Carin Alice Albany Heights
Auckland
0632
New Zealand
Individual Cope, Deborah Louise Rd 3
Coatsville

New Zealand
Other Null - Chris Gaskell Family Trust, Christopher R Gaskell, Dianne I Gaskell
Other Null - Dianne Gaskell Family Trust, Dianne I Gaskell, Christopher R Gaskell
Other Chris Gaskell Family Trust, Christopher R Gaskell, Dianne I Gaskell
Director David Culpan Meadowbank
Auckland
1072
New Zealand
Individual Cope, Geoffrey Philip Rd 3
Coatesville
Directors

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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