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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lean, Sian |
Te Horo Beach, Rd 1 Otaki 5581 New Zealand |
24 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lean, Mike |
Te Horo Beach, Rd 1 Otaki 5581 New Zealand |
24 Jun 2013 - |
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
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
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