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Spare Flat Limited

Type: NZ Limited Company (Ltd)
9429041419137
NZBN
5465069
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
178 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 26 Jul 2022

Spare Flat Limited, a registered company, was registered on 19 Sep 2014. 9429041419137 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Jing Gong - an active director whose contract began on 19 Sep 2014,
Yan Zhang - an active director whose contract began on 19 Sep 2014.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 178 Norman Lesser Drive, Saint Johns, Auckland, 1072 (category: physical, registered).
Spare Flat Limited had been using 29 Northpark Avenue, Northpark, Auckland as their registered address up to 26 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

29 Northpark Avenue, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address: 29 Northpark Avenue, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 04 Nov 2014 to 26 Jul 2022

Address: 1/80 Aberfeldy Avenue, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 29 Sep 2014 to 04 Nov 2014

Address: 29 Northpark Avenue, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 19 Sep 2014 to 29 Sep 2014

Contact info
64 21 492210
Phone
brad_d29@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Gong, Jing Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Zhang, Yan Saint Johns
Auckland
1072
New Zealand
Directors

Jing Gong - Director

Appointment date: 19 Sep 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Jul 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 19 Sep 2014


Yan Zhang - Director

Appointment date: 19 Sep 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Jul 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 19 Sep 2014

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