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 27 Feb 2024), this company uses 1 address: Level 3, 95 Ascot Avenue, Remuera, Auckland, 1051 (types include: registered, physical).
Up to 14 Jun 2022, Spika Holdings Limited had been using 49 Cliff Road, St Heliers, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Spika, Vera (a director) located at St Heliers, Auckland postcode 1071,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Spika, Ivan Anthony (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
Spika, Ivan Anthony - located at St Heliers, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Spika, Vera, located at St Heliers, Auckland (a director). Spika Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 49 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 05 Feb 2020 to 14 Jun 2022
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2016 to 05 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Spika, Vera |
St Heliers Auckland 1071 New Zealand |
16 May 2016 - |
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
16 May 2016 - |
| Director | Spika, Ivan Anthony |
St Heliers Auckland 1071 New Zealand |
16 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Spika, Ivan Anthony |
St Heliers Auckland 1071 New Zealand |
16 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Spika, Vera |
St Heliers Auckland 1071 New Zealand |
16 May 2016 - |
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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