Spillman Automotive Limited, a registered company, was started on 16 Feb 1989. 9429039354778 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been managed by 3 directors: Marcel Preisig - an active director whose contract started on 01 Apr 2005,
Roy Jack Spillman - an inactive director whose contract started on 06 May 1991 and was terminated on 01 Apr 2005,
William Senior - an inactive director whose contract started on 06 May 1991 and was terminated on 10 Dec 1993.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 366 Neilson Street, Penrose, Auckland, 1061 (type: registered, physical).
Spillman Automotive Limited had been using 7 St Albans Avenue, Mt Eden, Auckland as their registered address up until 06 Sep 2010.
More names for this company, as we identified at BizDb, included: from 16 Feb 1989 to 24 Dec 1992 they were named Spillman Senior Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 990 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 7 St Albans Avenue, Mt Eden, Auckland New Zealand
Registered address used from 31 Aug 2009 to 06 Sep 2010
Address: 366 Neilsen Street, Onehunga, Auckland
Registered address used from 20 Sep 2002 to 31 Aug 2009
Address: 47 Kamar Road, Glen Eden, Auckland
Registered address used from 20 Jun 1996 to 20 Sep 2002
Address: 366 Neilson Street, Onehunga, Auckland
Registered address used from 25 Feb 1993 to 20 Jun 1996
Address: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 27 Nov 1992 to 25 Feb 1993
Address: -
Physical address used from 20 Feb 1992 to 06 Sep 2010
Address: Same As Registered Office. New Zealand
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Participatory Trustees Limited Shareholder NZBN: 9429034869468 |
Mt Eden Auckland |
19 May 2005 - |
Individual | Preisig, Marcel |
Spinnaker Bay, Beachlands New Zealand |
19 May 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Preisig, Marcel |
Spinnaker Bay, Beachlands New Zealand |
16 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spillman, Roy Jack |
Mt Eden Auckland |
16 Feb 1989 - 19 May 2005 |
Other | Spillman Family Trust | 16 Feb 1989 - 19 May 2005 | |
Other | Null - Spillman Family Trust | 16 Feb 1989 - 19 May 2005 | |
Individual | Spillman, Diane Lee |
Mt Eden Auckland |
16 Feb 1989 - 19 May 2005 |
Marcel Preisig - Director
Appointment date: 01 Apr 2005
Address: Spinnaker Bay, Beachlands, Auckland, 2018 New Zealand
Address used since 01 Sep 2015
Roy Jack Spillman - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 01 Apr 2005
Address: Mt Eden, Auckland,
Address used since 06 May 1991
William Senior - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 10 Dec 1993
Address: Papatoetoe, Auckland,
Address used since 06 May 1991
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