9 Spokes Trustee Limited, a registered company, was incorporated on 16 Jul 2015. 9429041850046 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 6 directors: Kevin P. - an active director whose contract began on 23 Dec 2022,
Shelley Maree Ruha - an active director whose contract began on 23 Dec 2022,
Adrian David Grant - an inactive director whose contract began on 08 Jul 2022 and was terminated on 23 Dec 2022,
Neil Muir Hopkins - an inactive director whose contract began on 16 Jul 2015 and was terminated on 11 Jul 2022,
Maddison Margaret Kinney - an inactive director whose contract began on 15 Dec 2021 and was terminated on 08 Jul 2022.
Updated on 22 Jul 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 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),
Level 7, 53 Fort Street, Auckland, 1010 (service address) among others.
9 Spokes Trustee Limited had been using Level 4, Aecom House, 8 Mahuhu Crescent, Auckland as their physical address until 10 Mar 2021.
One entity owns all company shares (exactly 100 shares) - 9 Spokes International Limited - located at 1010, 53 Fort Street, Auckland.
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
Office & delivery address used from 15 Apr 2024
Principal place of activity
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2017 to 10 Mar 2021
Address #2: Level 3 32 Market Place, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 9 Spokes International Limited Shareholder NZBN: 9429030957862 |
53 Fort Street Auckland 1010 New Zealand |
16 Jul 2015 - |
Ultimate Holding Company
Kevin P. - Director
Appointment date: 23 Dec 2022
Shelley Maree Ruha - Director
Appointment date: 23 Dec 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2022
Adrian David Grant - Director (Inactive)
Appointment date: 08 Jul 2022
Termination date: 23 Dec 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 08 Jul 2022
Neil Muir Hopkins - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 11 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jul 2015
Maddison Margaret Kinney - Director (Inactive)
Appointment date: 15 Dec 2021
Termination date: 08 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Dec 2021
Mark Anthony Estall - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
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