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Spil Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042056010
NZBN
5842110
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 14 Nov 2016

Spil Software New Zealand Limited, a registered company, was incorporated on 09 Nov 2015. 9429042056010 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been supervised by 2 directors: Lakshman Gamini Kalupathirana - an active director whose contract started on 09 Nov 2015,
Haydon John Spencer - an inactive director whose contract started on 09 Nov 2015 and was terminated on 06 May 2016.
Updated on 06 Dec 2021, BizDb's database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Spil Software New Zealand Limited had been using Suite 1, 2 Kingsland Terrace, Kingsland, Auckland as their physical address until 14 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Software Providers International Pty Ltd - located at 2013, Lysterfield, Victoria.

Addresses

Previous addresses

Address: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 16 May 2016 to 14 Nov 2016

Address: Level 2, 72 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 09 Nov 2015 to 16 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Software Providers International Pty Ltd Lysterfield
Victoria
3156
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haydon John Spencer Panmure
Auckland
1072
New Zealand
Director Haydon John Spencer Panmure
Auckland
1072
New Zealand
Individual Jenna Lee Spencer Panmure
Auckland
1072
New Zealand
Directors

Lakshman Gamini Kalupathirana - Director

Appointment date: 09 Nov 2015

ASIC Name: Software Providers International Pty Ltd

Address: Lysterfield, Victoria, 3156 Australia

Address: Lysterfield, Victoria, 3156 Australia

Address used since 09 Nov 2015

Address: Lysterfield, Victoria, 3156 Australia


Haydon John Spencer - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 06 May 2016

Address: Panmure, Auckland, 1072 New Zealand

Address used since 09 Nov 2015

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