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Spreadable Limited

Type: NZ Limited Company (Ltd)
9429041002865
NZBN
4750400
Company Number
Registered
Company Status
112725752
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
374 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Delivery & office address used since 08 Nov 2019
374 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 18 Nov 2019
50 Penguin Drive
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 06 Dec 2023

Spreadable Limited was registered on 06 Nov 2013 and issued an NZ business identifier of 9429041002865. This registered LTD company has been supervised by 2 directors: Martin Liam Shanahan - an active director whose contract started on 06 Nov 2013,
Bonnie Joy Shanahan - an inactive director whose contract started on 06 Nov 2013 and was terminated on 21 Dec 2020.
As stated in BizDb's data (updated on 29 Feb 2024), the company uses 1 address: 50 Penguin Drive, Murrays Bay, Auckland, 0630 (type: registered, service).
Up to 18 Nov 2019, Spreadable Limited had been using 25 Rona Avenue, Grey Lynn, Auckland as their registered address.
BizDb found old names used by the company: from 01 Nov 2013 to 10 Oct 2018 they were named Hopco Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Schumann, Ingrid (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shanahan, Martin Liam - located at Murrays Bay, Auckland. Spreadable Limited was classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

374 Ridge Road, Rd 3, Coatesville, 0793 New Zealand


Previous address

Address #1: 25 Rona Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Nov 2013 to 18 Nov 2019

Contact info
64 21 394008
05 Nov 2018 Phone
martin.bonnie@xtra.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
martin.bonnie@xtra.co.nz
05 Nov 2018 Email
www.spreadable.co.nz
08 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schumann, Ingrid Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shanahan, Martin Liam Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanahan, Bonnie Joy Grey Lynn
Auckland
1021
New Zealand
Directors

Martin Liam Shanahan - Director

Appointment date: 06 Nov 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 28 Nov 2023

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 08 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2013


Bonnie Joy Shanahan - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 21 Dec 2020

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 08 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2013

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