Shortcuts

Spud 2013 Limited

Type: NZ Limited Company (Ltd)
9429030173064
NZBN
4501464
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 16 Apr 2014
13 Sylvia Way
Rd 1
Otaki 5581
New Zealand
Registered & service address used since 17 Feb 2023

Spud 2013 Limited was registered on 24 Jun 2013 and issued a number of 9429030173064. The registered LTD company has been supervised by 2 directors: Sian Lean - an active director whose contract started on 24 Jun 2013,
Mike Lean - an inactive director whose contract started on 28 Mar 2022 and was terminated on 02 Aug 2023.
According to BizDb's database (last updated on 23 Mar 2024), this company registered 2 addresses: 13 Sylvia Way, Rd 1, Otaki, 5581 (registered address),
13 Sylvia Way, Rd 1, Otaki, 5581 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address).
Until 17 Feb 2023, Spud 2013 Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lean, Sian (a director) located at Te Horo Beach, Rd 1, Otaki postcode 5581.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lean, Mike - located at Te Horo Beach, Rd 1, Otaki. Spud 2013 Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 16 Apr 2014 to 17 Feb 2023

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jun 2013 to 16 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lean, Sian Te Horo Beach, Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lean, Mike Te Horo Beach, Rd 1
Otaki
5581
New Zealand
Directors

Sian Lean - Director

Appointment date: 24 Jun 2013

Address: Waikanae Beach, 5036 New Zealand

Address used since 15 Apr 2023

Address: Te Horo Beach, Rd 1, Otaki, 5581 New Zealand

Address used since 20 Aug 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2014


Mike Lean - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 02 Aug 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 28 Mar 2022

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway

Hamann Investments Limited
Level 6, 135 Broadway

Max Property Limited
Level 6/135 Broadway

Pattibee Co Limited
Level 6, 135 Broadway

Seveeno Enterprises Limited
Level 6/135 Broadway

West Nz Property Limited
Level 6/135 Broadway