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Spillanes Investments Limited

Type: NZ Limited Company (Ltd)
9429040495903
NZBN
93746
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jun 2010
25 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 28 Jun 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered address used since 17 Jun 2022

Spillanes Investments Limited, a registered company, was launched on 06 Mar 1975. 9429040495903 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Diane Rosemary Spillane - an active director whose contract began on 24 Jun 1985,
William Desmond Spillane - an active director whose contract began on 24 Jun 1985.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Spillanes Investments Limited had been using 25 Saleyards Road, Otahuhu, Auckland as their registered address until 17 Jun 2022.
Previous names for the company, as we established at BizDb, included: from 06 Mar 1975 to 02 May 2000 they were called Spillanes Trading Co Limited.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1500 shares (1.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4500 shares (4.5%). Lastly the 3rd share allocation (94000 shares 94%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 25 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 28 Jun 2010 to 17 Jun 2022

Address #2: 25 Saleyard Road, Otahuhu, Auckland New Zealand

Physical address used from 16 Jul 1997 to 28 Jun 2010

Address #3: 25 Saleyard Rd, Otahuhu, Auckland New Zealand

Registered address used from 04 Jun 1997 to 28 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Spillane, Diane Rosemary St Heliers
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Spillane, William Desmond St Heliers
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 94000
Individual Spillane, William Desmond St Heliers
Auckland 1071

New Zealand
Individual Spillane, Diane Rosemary St Heliers
Auckland 1071

New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Wd Spillane Family Trust
Other Null - Wd Spillane Family Trust
Directors

Diane Rosemary Spillane - Director

Appointment date: 24 Jun 1985

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Aug 2008


William Desmond Spillane - Director

Appointment date: 24 Jun 1985

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Aug 2008

Nearby companies

Spillanes Trading Co Limited
25 Saleyard Road

Keystone Cars Limited
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Bluestone Cars Limited
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Italian Auto Centre Limited
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Autopool Leasing Limited
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Light Commercial Spares Limited
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