Spiind Limited was registered on 07 Mar 2014 and issued a business number of 9429041125601. The registered LTD company has been managed by 2 directors: Paul Henry Hebberd - an active director whose contract began on 07 Mar 2014,
Graham Ross Mackenzie - an inactive director whose contract began on 07 Mar 2014 and was terminated on 16 Aug 2021.
As stated in BizDb's information (last updated on 08 Mar 2024), this company uses 1 address: 4A Cameron Road, Tauranga, 3110 (category: registered, service).
Until 11 Apr 2022, Spiind Limited had been using 113 Bank Street, Whangarei as their physical address.
BizDb identified previous aliases used by this company: from 05 Mar 2014 to 25 Sep 2015 they were named South Pacific Industrial Holdings Limited.
A total of 20000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 19600 shares are held by 4 entities, namely:
Gregson, Peter (an individual) located at Whakamaramara, Tauranga postcode 3172,
Oaklaw Trustees 2021 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hebberd, Paul Henry (a director) located at Whakamarama postcode 3172.
Another group consists of 1 shareholder, holds 1% shares (exactly 200 shares) and includes
Hebberd, Carole - located at Whakamarama.
The next share allotment (200 shares, 1%) belongs to 1 entity, namely:
Hebberd, Paul Henry, located at Whakamarama (a director). Spiind Limited has been classified as "General engineering" (business classification C249910).
Previous address
Address #1: 113 Bank Street, Whangarei, 0110 New Zealand
Physical & registered address used from 07 Mar 2014 to 11 Apr 2022
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19600 | |||
| Individual | Gregson, Peter |
Whakamaramara Tauranga 3172 New Zealand |
20 Feb 2023 - |
| Entity (NZ Limited Company) | Oaklaw Trustees 2021 Limited Shareholder NZBN: 9429049256925 |
Whangarei Whangarei 0110 New Zealand |
20 Feb 2023 - |
| Director | Hebberd, Paul Henry |
Whakamarama 3172 New Zealand |
07 Mar 2014 - |
| Individual | Hebberd, Carole |
Whakamarama 3172 New Zealand |
17 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Hebberd, Carole |
Whakamarama 3172 New Zealand |
17 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Hebberd, Paul Henry |
Whakamarama 3172 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei New Zealand |
07 Mar 2014 - 17 Feb 2023 |
Paul Henry Hebberd - Director
Appointment date: 07 Mar 2014
Address: Whakamarama, 3172 New Zealand
Address used since 03 Aug 2021
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 07 Mar 2014
Address: Whakamarama, 3174 New Zealand
Address used since 21 Mar 2019
Graham Ross Mackenzie - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 16 Aug 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 16 Mar 2016
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