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A & L Spiller Holdings Limited

Type: NZ Limited Company (Ltd)
9429040012254
NZBN
202680
Company Number
Registered
Company Status
45203042
GST Number
No Abn Number
Australian Business Number
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
20 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 19 Aug 2014
20 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Postal & office address used since 03 Oct 2019
20 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Delivery address used since 06 Oct 2022

A & L Spiller Holdings Limited was registered on 27 Oct 1983 and issued an NZ business identifier of 9429040012254. This registered LTD company has been run by 2 directors: Ashley Robin Spiller - an active director whose contract started on 27 Oct 1983,
Lorraine Teuila Spiller - an active director whose contract started on 27 Oct 1983.
As stated in BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 20 Mana Esplanade, Paremata, Porirua, 5026 (types include: delivery, postal).
Until 19 Aug 2014, A & L Spiller Holdings Limited had been using 116 Mana Esplanade, Paremata, Porirua City as their registered address.
BizDb identified previous names used by this company: from 27 Oct 1983 to 24 Apr 1989 they were named Plimmerton Book & Toy Centre Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Spiller, Ashley Robin (an individual) located at Paremata.
The second group consists of 1 shareholder, holds 49.98% shares (exactly 4998 shares) and includes
Spiller, Lorraine Teuila - located at Paremata.
The 3rd share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Spiller, Jon Ashley, located at Paremata (an individual). A & L Spiller Holdings Limited has been classified as "Cable laying" (ANZSIC E310903).

Addresses

Principal place of activity

20 Mana Esplanade, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address #1: 116 Mana Esplanade, Paremata, Porirua City New Zealand

Registered & physical address used from 06 Dec 2004 to 19 Aug 2014

Address #2: Ngan Building, Hartham Place, Porirua

Physical address used from 01 Jul 1997 to 06 Dec 2004

Address #3: Willis Tong & Co, Room 5 Hartham Court Bldg, Hartham Place, Porirua

Registered address used from 03 Feb 1992 to 06 Dec 2004

Contact info
64 27 2300292
18 Oct 2018 Phone
Spiller.Holdings@gmail.com
Email
spillerholdings@gmail.com
06 Oct 2022 Email
Spiller.Family@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Spiller, Ashley Robin Paremata
Shares Allocation #2 Number of Shares: 4998
Individual Spiller, Lorraine Teuila Paremata
Shares Allocation #3 Number of Shares: 2
Individual Spiller, Jon Ashley Paremata
Directors

Ashley Robin Spiller - Director

Appointment date: 27 Oct 1983

Address: Paremata, Porirua, 5026 New Zealand

Address used since 12 Nov 2015


Lorraine Teuila Spiller - Director

Appointment date: 27 Oct 1983

Address: Paremata, Porirua, 5026 New Zealand

Address used since 12 Nov 2015

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