Shortcuts

Spencer Equities Limited

Type: NZ Limited Company (Ltd)
9429039359209
NZBN
423080
Company Number
Registered
Company Status
Current address
Level 9,
33 Federal Street
Auckland 1010
New Zealand
Physical address used since 04 Nov 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Spencer Equities Limited, a registered company, was incorporated on 30 Mar 1989. 9429039359209 is the NZ business number it was issued. The company has been supervised by 7 directors: Arthur William Young - an active director whose contract began on 24 Apr 1998,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 05 Aug 1994 and was terminated on 09 Jun 2017,
Peter Albert Spencer - an inactive director whose contract began on 16 May 1990 and was terminated on 02 Aug 2008.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9,, 33 Federal Street, Auckland, 1010 (physical address).
Spencer Equities Limited had been using Level 9,, 33 Federal Street, Auckland as their registered address up until 02 May 2023.
Former names used by this company, as we established at BizDb, included: from 30 Mar 1989 to 12 Nov 2015 they were named Dresden Equities Limited.
A single entity owns all company shares (exactly 150 shares) - Tasman Holdings (Traders) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 9,, 33 Federal Street, Auckland, 1010 New Zealand

Registered address used from 11 Nov 2020 to 02 May 2023

Address #2: Level 9,, 33 Federal Street, Auckland, 1010 New Zealand

Service address used from 04 Nov 2020 to 02 May 2023

Address #3: Level 9, 33 Federal Street, 57-59 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 26 Aug 2020 to 11 Nov 2020

Address #4: Level 9, 33 Federal Street, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 26 Aug 2020 to 04 Nov 2020

Address #5: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2011 to 26 Aug 2020

Address #6: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland New Zealand

Physical & registered address used from 19 Oct 2004 to 25 Nov 2011

Address #7: Prudential House, 57-59 Symonds St, Auckland 1

Registered address used from 15 Nov 2000 to 19 Oct 2004

Address #8: 8th Floor L J Hooker House, 57-59 Symonds St, Auckland

Physical address used from 15 Nov 2000 to 19 Oct 2004

Address #9: 8th Floor, 57-59 Symonds St, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
57-59 Symonds Street, Auckland
1010
New Zealand
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Directors

Arthur William Young - Director

Appointment date: 24 Apr 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 1998


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


Allan John Wadams - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Aug 1994


Peter Albert Spencer - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 02 Aug 2008

Address: Rd1, Manurewa,

Address used since 28 Nov 2007


Kenneth Ernst Francis Grenney - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 22 Oct 1998

Address: Remuera, Auckland,

Address used since 24 Apr 1998


Robert Arnold Mcleod - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 19 Apr 1989

Address: Rothesay Bay, Auckland,

Address used since 30 Mar 1989