Spmdcs Limited was incorporated on 22 Jul 2016 and issued an NZ business identifier of 9429042450382. This registered LTD company has been run by 4 directors: Murray James Dyer - an active director whose contract started on 22 Jul 2016,
Stephen Martin Peterson - an active director whose contract started on 22 Jul 2016,
Christopher John Seel - an active director whose contract started on 22 Jul 2016,
Paul Reece Mead - an inactive director whose contract started on 01 Jan 2017 and was terminated on 28 Jun 2019.
According to our data (updated on 07 May 2024), this company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 29 Apr 2021, Spmdcs Limited had been using Level 3 Solnet House, 70 The Terrace, Wellington as their physical address.
BizDb found former names for this company: from 25 Jan 2017 to 08 Oct 2020 they were named Simply Group Limited, from 04 Jul 2016 to 25 Jan 2017 they were named Sel Group Limited.
A total of 1118 shares are allocated to 7 groups (9 shareholders in total). In the first group, 453 shares are held by 1 entity, namely:
Sian Trustees Limited (an entity) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 0.09 per cent shares (exactly 1 share) and includes
Dyer, Katherine Maya - located at Herne Bay, Auckland.
The third share allocation (209 shares, 18.69%) belongs to 1 entity, namely:
Seel Nominees Limited, located at Rd 3, Coatesville (an entity). Spmdcs Limited has been classified as "Electrical services" (ANZSIC E323220).
Previous address
Address: Level 3 Solnet House, 70 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jul 2016 to 29 Apr 2021
Basic Financial info
Total number of Shares: 1118
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 453 | |||
| Entity (NZ Limited Company) | Sian Trustees Limited Shareholder NZBN: 9429041607855 |
Island Bay Wellington 6023 New Zealand |
22 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dyer, Katherine Maya |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 209 | |||
| Entity (NZ Limited Company) | Seel Nominees Limited Shareholder NZBN: 9429035553748 |
Rd 3 Coatesville 0793 New Zealand |
22 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Seel, Christopher John |
Rd 3 Albany 0793 New Zealand |
22 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Dyer, Murray James |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Peterson, Stephen Martin |
Island Bay Wellington 6023 New Zealand |
22 Jul 2016 - |
| Shares Allocation #7 Number of Shares: 452 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
22 Jul 2016 - |
| Individual | Dyer, Katherine Maya |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Director | Dyer, Murray James |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
Murray James Dyer - Director
Appointment date: 22 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jul 2016
Stephen Martin Peterson - Director
Appointment date: 22 Jul 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jul 2016
Christopher John Seel - Director
Appointment date: 22 Jul 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Jul 2016
Paul Reece Mead - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 28 Jun 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2017
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