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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Spiller, Ashley Robin |
Paremata |
27 Oct 1983 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Spiller, Lorraine Teuila |
Paremata |
27 Oct 1983 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Spiller, Jon Ashley |
Paremata |
27 Oct 1983 - |
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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