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Spiral Drillers Limited

Type: NZ Limited Company (Ltd)
9429040416588
NZBN
102861
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 05 Dec 2014
11 Ewing Road
Whangarata
Tuakau 2694
New Zealand
Physical address used since 03 Dec 2015
11 Toiawaka Road
Drury 2579
New Zealand
Service address used since 17 Nov 2023

Spiral Drillers Limited, a registered company, was launched on 26 Apr 1978. 9429040416588 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Andrew Peter Hannah - an active director whose contract started on 29 Jun 2004,
Jonathan Paul Faber - an active director whose contract started on 18 Jul 2011,
Brian Ernest John Hannah - an inactive director whose contract started on 20 Oct 1981 and was terminated on 14 Mar 2012,
Ian Martin Jonkers - an inactive director whose contract started on 29 Jun 2004 and was terminated on 27 Jan 2007,
Dorothy Helen Hannah - an inactive director whose contract started on 20 Oct 1981 and was terminated on 25 Aug 2004.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 11 Toiawaka Road, Drury, 2579 (service address),
11 Ewing Road, Whangarata, Tuakau, 2694 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Spiral Drillers Limited had been using 11 Ewing Road, Whangarata, Tuakau as their service address up until 17 Nov 2023.
One entity controls all company shares (exactly 1000 shares) - Spiral Holdings Limited - located at 2579, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address #1: 11 Ewing Road, Whangarata, Tuakau, 2694 New Zealand

Service address used from 03 Dec 2015 to 17 Nov 2023

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 05 Dec 2014 to 03 Dec 2015

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Dec 2013 to 05 Dec 2014

Address #4: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 26 Nov 2012 to 10 Dec 2013

Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 26 Nov 2009 to 26 Nov 2012

Address #6: 17 Hall Street, Pukekohe

Registered & physical address used from 29 Nov 2006 to 26 Nov 2009

Address #7: 53 Cavendish Drive, Manukau City

Physical address used from 01 Mar 1999 to 01 Mar 1999

Address #8: 53 Cavendish Drive, Manukau City

Registered address used from 01 Mar 1999 to 29 Nov 2006

Address #9: 23 Ewing Road, R D 4, Tuakau

Physical address used from 01 Mar 1999 to 29 Nov 2006

Address #10: 9 Sharkey Street, Manukau City, Auckland

Registered address used from 18 Dec 1996 to 01 Mar 1999

Address #11: 16 Elliott St, Papakura, Auckland

Registered address used from 06 Jun 1991 to 18 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Spiral Holdings Limited
Shareholder NZBN: 9429046919571
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faber, Jonathan Paul Rd 1
Papakura
2580
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Other A & C Hannah Family Trust
Individual Faber, Tracey Dawn Rd 1
Papakura
2580
New Zealand
Entity A & C Hannah Trustee Limited
Shareholder NZBN: 9429035173939
Company Number: 1557994
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Faber, Tracey Dawn Rd 1
Papakura
2580
New Zealand
Individual Faber, Tracey Dawn Rd 1
Papakura
2580
New Zealand
Individual Faber, Jonathan Paul Rd 1
Papakura
2580
New Zealand
Individual Hannah, Charlotte Anne Rd 4
Tuakau
2694
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hannah, Dorothy Helen Tuakau 2121

New Zealand
Other Hannah Family Trust
Individual Hannah, Brian Ernest John Tuakau 2121

New Zealand
Individual Hannah, Andrew Peter Rd 4
Tuakau 2694

New Zealand
Individual Hannah, Dorothy Helen Rd 4
Tuakau
Individual Hannah, Charlotte Ann Rd 4
Tuakau 2694

New Zealand
Individual Jonkers, Ian Orakei
Other Null - A & C Hannah Family Trust
Other Null - Hannah Family Trust
Individual Faber, Jonathan Paul Rd 1
Papakura
2580
New Zealand
Individual Jonkers, Karen Orakei
Individual Hannah, Charlotte Ann Rd 4
Tuakau
2694
New Zealand
Individual Hannah, Brian Ernest John Rd 4
Tuakau
Entity A & C Hannah Trustee Limited
Shareholder NZBN: 9429035173939
Company Number: 1557994
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

30 Jul 2018
Effective Date
Spiral Holdings Limited
Name
Ltd
Type
6940814
Ultimate Holding Company Number
NZ
Country of origin
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

Andrew Peter Hannah - Director

Appointment date: 29 Jun 2004

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 12 Nov 2008


Jonathan Paul Faber - Director

Appointment date: 18 Jul 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Nov 2012


Brian Ernest John Hannah - Director (Inactive)

Appointment date: 20 Oct 1981

Termination date: 14 Mar 2012

Address: Tuakau, 2121 New Zealand

Address used since 12 Nov 2008


Ian Martin Jonkers - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 27 Jan 2007

Address: Orakei,

Address used since 29 Jun 2004


Dorothy Helen Hannah - Director (Inactive)

Appointment date: 20 Oct 1981

Termination date: 25 Aug 2004

Address: Rd 4, Tuakau,

Address used since 20 Oct 1981

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