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Nzsp2 Limited

Type: NZ Limited Company (Ltd)
9429041599532
NZBN
5588685
Company Number
Registered
Company Status
116073064
GST Number
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
20 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 11 Feb 2015
20 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Postal address used since 14 May 2019
29 Graham Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 14 May 2019

Nzsp2 Limited was started on 11 Feb 2015 and issued an NZ business number of 9429041599532. This registered LTD company has been supervised by 2 directors: Louise Margaret Woodhams - an active director whose contract began on 11 Feb 2015,
Lisa Marie Molloy - an active director whose contract began on 18 Apr 2023.
According to our database (updated on 07 Apr 2024), the company uses 1 address: 20 Rawhitiroa Road, Kohimarama, Auckland, 1071 (category: physical, service).
Up until 12 May 2021, Nzsp2 Limited had been using 29 Graham St, Cbd, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woodhams, Louise Margaret (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Molloy, Lisa Marie - located at Freemans Bay, Auckland. Nzsp2 Limited was categorised as "Sports and physical recreation instruction nec" (ANZSIC P821109).

Addresses

Other active addresses

Address #4: 20 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand

Physical & service address used from 12 May 2021

Principal place of activity

29 Graham Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 29 Graham St, Cbd, Auckland, 1010 New Zealand

Physical address used from 22 May 2019 to 12 May 2021

Address #2: Suite 2, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Feb 2015 to 22 May 2019

Contact info
64 21 497249
14 Aug 2019 Phone
viaduct.private@caci.co.nz
14 Aug 2019 business
louisewoodhamslw@gmail.com
14 Aug 2019 correspondence
louisewoodhamslw@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
grahamstcbd.caci.co.nz
14 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodhams, Louise Margaret Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Molloy, Lisa Marie Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodhams, Simon James Kohimarama
Auckland
1071
New Zealand
Individual Woodhams, Simon James Kohimarama
Auckland
1071
New Zealand
Individual Woodhams, Simon James Kohimarama
Auckland
1071
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland

New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland

New Zealand
Directors

Louise Margaret Woodhams - Director

Appointment date: 11 Feb 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Feb 2015


Lisa Marie Molloy - Director

Appointment date: 18 Apr 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Apr 2023

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