Spiceasia-Pacific Limited was started on 25 Nov 2013 and issued a business number of 9429041011478. The registered LTD company has been run by 3 directors: Shaji Kunnappillil Skaria - an active director whose contract started on 25 Nov 2013,
Shaji Skaria - an active director whose contract started on 25 Nov 2013,
Mini Shaji - an active director whose contract started on 25 Nov 2013.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: Unit 15, 325 Ti Rakau Drive, Burswood, Auckland, 2013 (category: postal, delivery).
Up until 02 Nov 2017, Spiceasia-Pacific Limited had been using 819A St Aubyn Street, Saint Leonards, Hastings as their physical address.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Skaria, Shaji (a director) located at Burswood, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Shaji, Mini - located at Saint Leonards, Hastings. Spiceasia-Pacific Limited was classified as "Ethnic food takeaways" (business classification H451215).
Principal place of activity
819 Aubyn Street West, Hastings, 4120 New Zealand
Previous addresses
Address #1: 819a St Aubyn Street, Saint Leonards, Hastings, 4120 New Zealand
Physical & registered address used from 20 Oct 2015 to 02 Nov 2017
Address #2: 121 Russell Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 24 Jun 2014 to 20 Oct 2015
Address #3: 1/80 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Physical & registered address used from 25 Nov 2013 to 24 Jun 2014
Basic Financial info
Total number of Shares: 50
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Skaria, Shaji |
Burswood Auckland 2013 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Shaji, Mini |
Saint Leonards Hastings 4120 New Zealand |
25 Nov 2013 - |
Shaji Kunnappillil Skaria - Director
Appointment date: 25 Nov 2013
Address: Burswood, Auckland, 2013 New Zealand
Address used since 25 Oct 2017
Shaji Skaria - Director
Appointment date: 25 Nov 2013
Address: Burswood, Auckland, 2013 New Zealand
Address used since 25 Oct 2017
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 26 Jun 2014
Mini Shaji - Director
Appointment date: 25 Nov 2013
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 26 Jun 2014
Address: Burswood, Auckland, 2013 New Zealand
Address used since 25 Oct 2017
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