Sph No.2 Limited, a registered company, was started on 15 Dec 2016. 9429045880322 is the business number it was issued. The company has been supervised by 2 directors: Peter John Hausmann - an active director whose contract began on 15 Dec 2016,
Suzanne Louise Hausmann - an active director whose contract began on 15 Dec 2016.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Sph No.2 Limited had been using 44 Victoria Street, Wellington as their registered address until 24 Apr 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 15 Dec 2016 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hausmann, Peter John |
Karori Wellington 6012 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Hausmann, Peter John |
Karori Wellington 6012 New Zealand |
15 Dec 2016 - |
Director | Hausmann, Suzanne Louise |
Karori Wellington 6012 New Zealand |
15 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hausmann, Suzanne Louise |
Karori Wellington 6012 New Zealand |
15 Dec 2016 - |
Peter John Hausmann - Director
Appointment date: 15 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Dec 2016
Suzanne Louise Hausmann - Director
Appointment date: 15 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Dec 2016
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