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Spelean (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038722158
NZBN
622148
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Lvl 1, 233 State Highway 17
Albany Village
Auckland New Zealand
Registered address used since 10 Oct 2007
66 Ribble Street
Oamaru
Oamaru 9400
New Zealand
Physical & service address used since 13 Aug 2018

Spelean (N.z.) Limited, a registered company, was launched on 11 Mar 1994. 9429038722158 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been managed by 3 directors: Judith Bateman - an active director whose contract began on 11 Mar 1994,
Philip Bernard Toomer - an active director whose contract began on 11 Mar 1994,
Andrew John Pavey - an inactive director whose contract began on 11 Mar 1994 and was terminated on 30 Jun 2015.
Last updated on 17 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 66 Ribble Street, Oamaru, Oamaru, 9400 (physical address),
66 Ribble Street, Oamaru, Oamaru, 9400 (service address),
Lvl 1, 233 State Highway 17, Albany Village, Auckland (registered address).
Spelean (N.z.) Limited had been using Lvl 1, 233 State Highway 17, Albany Village, Auckland as their physical address up until 13 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24%).

Addresses

Previous addresses

Address #1: Lvl 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Physical address used from 10 Oct 2007 to 13 Aug 2018

Address #2: 116 Glenmore Road, Coatesville, R D 3, Albany

Physical address used from 12 Sep 1997 to 10 Oct 2007

Address #3: 116 Glenmore Road, Coatesville, R D 3, Albany

Registered address used from 17 Jul 1996 to 10 Oct 2007

Contact info
64 3 9626185
03 Aug 2018 Phone
spelean.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Werner, Herbke Jurgen Coatesville
R D 3, Albany
Shares Allocation #2 Number of Shares: 24
Other (Other) Spelean Pty Limited Winmalee
Nsw
2777
Australia
Directors

Judith Bateman - Director

Appointment date: 11 Mar 1994

ASIC Name: Ikaroa Enterprises Pty Limited

Address: Raymond Road, Springwood, 2777 Australia

Address: Kirribilli, New South Wales 2061, Australia

Address used since 11 Mar 1994


Philip Bernard Toomer - Director

Appointment date: 11 Mar 1994

ASIC Name: Ikaroa Enterprises Pty Limited

Address: Raymond Road, Springwood, 2777 Australia

Address: Kirribilli, New South Wales 2061, Australia

Address used since 11 Mar 1994


Andrew John Pavey - Director (Inactive)

Appointment date: 11 Mar 1994

Termination date: 30 Jun 2015

Address: East Lindfield, N S W 2070, Australia

Address used since 11 Mar 1994

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