W Spain Limited, a registered company, was registered on 03 Aug 2012. 9429030564121 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been managed by 2 directors: Warren Thomas Spain - an active director whose contract began on 22 Sep 2017,
Amy Cherie Spain - an inactive director whose contract began on 03 Aug 2012 and was terminated on 22 Sep 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Hikuai Settlement Road, Hikuai, Auckland, 3579 (types include: physical, registered).
W Spain Limited had been using Level 1,140 Queens Road, Panmure, Auckland as their physical address up until 10 Sep 2018.
Past names used by the company, as we found at BizDb, included: from 02 Aug 2012 to 21 Feb 2019 they were named W A Spain Limited.
One entity owns all company shares (exactly 100 shares) - Spain, Warren Thomas - located at 3579, Hikuai.
Previous addresses
Address: Level 1,140 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 02 Oct 2017 to 10 Sep 2018
Address: 136-140 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 06 Sep 2013 to 02 Oct 2017
Address: 2/140 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 03 Aug 2012 to 02 Oct 2017
Address: 2/140 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 03 Aug 2012 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spain, Warren Thomas |
Hikuai 3579 New Zealand |
03 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spain, Amy Cherie |
Pakuranga Auckland 2010 New Zealand |
03 Aug 2012 - 22 Sep 2017 |
Warren Thomas Spain - Director
Appointment date: 22 Sep 2017
Address: Hikuai, 3579 New Zealand
Address used since 22 Sep 2017
Amy Cherie Spain - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 22 Sep 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Jul 2015
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