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Spika Holdings Limited

Type: Nz Limited Company (Ltd)
9429042351573
NZBN
5998037
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 14, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 16 May 2016

Spika Holdings Limited was registered on 16 May 2016 and issued an NZ business number of 9429042351573. The registered LTD company has been supervised by 2 directors: Ivan Anthony Spika - an active director whose contract began on 16 May 2016,
Vera Spika - an active director whose contract began on 16 May 2016.
As stated in BizDb's database (last updated on 29 Apr 2019), this company uses 1 address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ivan Spika (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Vera Spika - located at St Heliers, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ivan Spika, located at St Heliers, Auckland (a director),
Vera Spika, located at St Heliers, Auckland (a director),
Mth Trustees Limited, located at Auckland Central, Auckland (an entity). Spika Holdings Limited is categorised as "L671230 Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ivan Anthony Spika St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vera Spika St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Ivan Anthony Spika St Heliers
Auckland
1071
New Zealand
Director Vera Spika St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Directors

Ivan Anthony Spika - Director

Appointment date: 16 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 May 2016


Vera Spika - Director

Appointment date: 16 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 May 2016

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