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 7 directors: Mark John Hamilton - an active director whose contract started on 23 Feb 2017,
Paul Weir - an active director whose contract started on 23 Feb 2017,
Roberto Monticelli - an active director whose contract started on 23 Feb 2017,
James Rupert Murden - an active director whose contract started on 08 May 2024,
Kevin Stuart Jones - an inactive director whose contract started on 23 Feb 2017 and was terminated on 08 May 2024.
Updated on 04 May 2025, our database contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
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, St Helier.
Previous addresses
Address #1: 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Aug 2021 to 16 Mar 2022
Address #2: 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: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Jtc Trustees Limited |
St Helier JE4 2QP Jersey |
23 Feb 2017 - |
Ultimate Holding Company
Mark John Hamilton - Director
Appointment date: 23 Feb 2017
Address: St Saviour, Jersey
Address used since 23 Feb 2017
Paul Weir - Director
Appointment date: 23 Feb 2017
Address: La Rue Du Pontlietaut, Je2 6jl, St Clement, 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
James Rupert Murden - Director
Appointment date: 08 May 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Sep 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 May 2024
Kevin Stuart Jones - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 08 May 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 23 Feb 2017
Donna Mccrorie - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 15 Sep 2021
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
Waterview Road Trust Limited
416 Lake Road
Pietersen Trust Company Limited
416 Lake Road
Parakai 29 Limited
418 Lake Road
Harrisons Kitchens & Cabinets Limited
418 Lake Road
Takapuna Physiotherapy Limited
439 Lake Road
Iaccounting & Mortgage Limited
424a Lake Road