Spy Satellite Limited, a registered company, was registered on 13 Apr 2016. 9429042293422 is the number it was issued. "Courier service" (business classification I510210) is how the company is categorised. This company has been supervised by 2 directors: Yogesh Prasad Bilas - an active director whose contract began on 13 Apr 2016,
Priya Praveena Kamini Bilas - an active director whose contract began on 01 Feb 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 128 Church Street, Otahuhu, Auckland, 1062 (office address),
3 Elvira Court, Bishopdale, Christchurch, 8053 (registered address),
3 Elvira Court, Bishopdale, Christchurch, 8053 (service address),
46 Moreland Avenue, Papanui, Christchurch, 8053 (postal address) among others.
Spy Satellite Limited had been using 128 Church Street, Otahuhu, Auckland as their registered address up to 18 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Principal place of activity
128 Church Street, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 128 Church Street, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 26 Jun 2017 to 18 Oct 2021
Address #2: 4/19 Peacock Street, City Centre, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Apr 2016 to 26 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Bilas, Priya Praveena Kamini |
Papanui Christchurch 8053 New Zealand |
04 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Bilas, Yogesh Prasad |
Papanui Christchurch 8053 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Priya Praveena Kamini |
Otahuhu Auckland 1062 New Zealand |
13 Apr 2016 - 17 Jun 2020 |
Yogesh Prasad Bilas - Director
Appointment date: 13 Apr 2016
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Oct 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 13 Apr 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jul 2017
Priya Praveena Kamini Bilas - Director
Appointment date: 01 Feb 2022
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Feb 2022
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