9 Spokes Us Holdings Limited

9 Spokes Us Holdings Limited was registered on 12 Nov 2014 and issued a business number of 9429041494882. The registered LTD company has been run by 7 directors: Kevin P. - an active director whose contract started on 23 Dec 2022,
Shelley Maree Ruha - an active director whose contract started on 23 Dec 2022,
Adrian David Grant - an inactive director whose contract started on 08 Jul 2022 and was terminated on 23 Dec 2022,
Maddison Margaret Kinney - an inactive director whose contract started on 15 Dec 2021 and was terminated on 08 Jul 2022,
Martin David Montague - an inactive director whose contract started on 15 Dec 2021 and was terminated on 08 Jul 2022.
As stated in the BizDb information (last updated on 23 Feb 2025), this company registered 5 addresess: Level 7, 53 Fort Street, Auckland, 1010 (postal address),
Level 7, 53 Fort Street, Auckland, 1010 (office address),
Level 7, 53 Fort Street, Auckland, 1010 (delivery address),
Level 7, 53 Fort Street, Auckland, 1010 (registered address) among others.
Up until 11 Apr 2024, 9 Spokes Us Holdings Limited had been using Level 5, Aecom House, 8 Mahuhu Crescent, Auckland as their service address.
BizDb found previous aliases used by this company: from 12 Nov 2014 to 09 Mar 2017 they were named 9 Spokes Nominee No 1 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
9 Spokes International Limited (an entity) located at 53 Fort Street, Auckland postcode 1010. 9 Spokes Us Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Other active addresses

Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & service address used from 11 Apr 2024

Address #5: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Postal & office & delivery address used from 05 Aug 2024

Principal place of activity

Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand

Service & registered address used from 10 Mar 2021 to 11 Apr 2024

Address #2: Level 4, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2017 to 10 Mar 2021

Address #3: 32 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2014 to 24 Feb 2017

Ultimate Holding Company

Kevin P. - Director

Appointment date: 23 Dec 2022

Shelley Maree Ruha - Director

Appointment date: 23 Dec 2022

Adrian David Grant - Director (Inactive)

Appointment date: 08 Jul 2022

Termination date: 23 Dec 2022

Maddison Margaret Kinney - Director (Inactive)

Appointment date: 15 Dec 2021

Termination date: 08 Jul 2022

Martin David Montague - Director (Inactive)

Appointment date: 15 Dec 2021

Termination date: 08 Jul 2022

Neil Muir Hopkins - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 22 Dec 2021

Mark Anthony Estall - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 30 Sep 2020