Spiral Gp Limited, a registered company, was registered on 23 Feb 2017. 9429045892172 is the NZBN it was issued. This company has been run by 6 directors: Paul Weir - an active director whose contract started on 23 Feb 2017,
Kevin Stuart Jones - an active director whose contract started on 23 Feb 2017,
Mark John Hamilton - an active director whose contract started on 23 Feb 2017,
Roberto Monticelli - an active director whose contract started on 23 Feb 2017,
Donna Mccrorie - an active director whose contract started on 27 Nov 2019.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Spiral Gp Limited had been using 433 Lake Road, Takapuna, Auckland as their registered address up to 16 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Jtc Trustees Limited - located at 0622, 9 Castle Street, St Helier.
Previous addresses
Address: 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Aug 2021 to 16 Mar 2022
Address: 416 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Feb 2017 to 09 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Jtc Trustees Limited |
9 Castle Street St Helier JE2 3 RT Jersey |
23 Feb 2017 - |
Ultimate Holding Company
Paul Weir - Director
Appointment date: 23 Feb 2017
Address: La Rue Du Pontlietaut, Je2 6jl, St Clement, Jersey
Address used since 23 Feb 2017
Kevin Stuart Jones - Director
Appointment date: 23 Feb 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 23 Feb 2017
Mark John Hamilton - Director
Appointment date: 23 Feb 2017
Address: St Saviour, Jersey
Address used since 23 Feb 2017
Roberto Monticelli - Director
Appointment date: 23 Feb 2017
Address: St Helier, Jersey
Address used since 23 Feb 2017
Donna Mccrorie - Director
Appointment date: 27 Nov 2019
Address: St Brelade, JE3 8DB Jersey
Address used since 27 Nov 2019
Address: Jersey, Grouville, JE3 9UQ Jersey
Address used since 27 Nov 2019
Stephen Whale - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 27 Nov 2019
Address: Le Rue Du, Je3 9hp, Grouville, Jersey
Address used since 23 Feb 2017
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