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Spetses Holdings Limited

Type: NZ Limited Company (Ltd)
9429041311158
NZBN
5365441
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service & physical address used since 21 Jul 2014
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 20 Jun 2019

Spetses Holdings Limited was registered on 21 Jul 2014 and issued an NZBN of 9429041311158. The registered LTD company has been managed by 1 director, named Neil Andrew Christian - an active director whose contract started on 21 Jul 2014.
According to BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (category: delivery, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Spetses Property Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. Spetses Holdings Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 09 2749340
Phone
chailatte23@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Spetses Property Trust Limited
Shareholder NZBN: 9429033785844
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Spetses Property Trust Limited
Name
Ltd
Type
1879826
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 149 Parnell Rd
Parnell
Auckland 1052
New Zealand
Address
Directors

Neil Andrew Christian - Director

Appointment date: 21 Jul 2014

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 29 Jun 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Jul 2014

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