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W Spain Limited

Type: NZ Limited Company (Ltd)
9429030564121
NZBN
3941638
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Hikuai Settlement Road
Hikuai
Auckland 3579
New Zealand
Physical & registered & service address used since 10 Sep 2018

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.

Addresses

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

Contact info
64 21 802022
07 Mar 2019 Phone
spainwarren@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Spain, Warren Thomas Hikuai
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spain, Amy Cherie Pakuranga
Auckland
2010
New Zealand
Directors

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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