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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other | Software Providers International Pty Ltd |
Lysterfield Victoria 3156 Australia |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haydon John Spencer |
Panmure Auckland 1072 New Zealand |
09 Nov 2015 - 06 May 2016 |
Director | Haydon John Spencer |
Panmure Auckland 1072 New Zealand |
09 Nov 2015 - 06 May 2016 |
Individual | Jenna Lee Spencer |
Panmure Auckland 1072 New Zealand |
09 Nov 2015 - 06 May 2016 |
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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