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 22 Feb 2025), 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 (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Woodhams, Simon James (an individual) located at Kohimarama, Auckland postcode 1071,
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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
29 Jan 2025 - |
Individual | Woodhams, Simon James |
Kohimarama Auckland 1071 New Zealand |
29 Jan 2025 - |
Individual | Woodhams, Louise Margaret |
Kohimarama Auckland 1071 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Molloy, Lisa Marie |
Freemans Bay Auckland 1011 New Zealand |
18 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodhams, Simon James |
Kohimarama Auckland 1071 New Zealand |
11 Feb 2015 - 13 Jun 2023 |
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland New Zealand |
11 Feb 2015 - 13 Jun 2023 |
Individual | Woodhams, Simon James |
Kohimarama Auckland 1071 New Zealand |
11 Feb 2015 - 13 Jun 2023 |
Individual | Woodhams, Simon James |
Kohimarama Auckland 1071 New Zealand |
11 Feb 2015 - 13 Jun 2023 |
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland New Zealand |
11 Feb 2015 - 13 Jun 2023 |
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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