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Spillman Automotive Limited

Type: NZ Limited Company (Ltd)
9429039354778
NZBN
424258
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
366 Neilson Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Sep 2010

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%).

Addresses

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

Contact info
norma@bropa.co.nz
22 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Participatory Trustees Limited
Shareholder NZBN: 9429034869468
Mt Eden
Auckland
Individual Preisig, Marcel Spinnaker Bay, Beachlands

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Preisig, Marcel Spinnaker Bay, Beachlands

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spillman, Roy Jack Mt Eden
Auckland
Other Spillman Family Trust
Other Null - Spillman Family Trust
Individual Spillman, Diane Lee Mt Eden
Auckland
Directors

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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