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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Werner, Herbke Jurgen |
Coatesville R D 3, Albany |
11 Mar 1994 - |
Shares Allocation #2 Number of Shares: 24 | |||
Other (Other) | Spelean Pty Limited |
Winmalee Nsw 2777 Australia |
11 Mar 1994 - |
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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