Spinnaker Consulting Limited, a registered company, was launched on 19 Dec 2011. 9429030845084 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 3 directors: Parizad Arsiwalla - an active director whose contract began on 19 Dec 2011,
Minoo Arsiwalla - an active director whose contract began on 01 Mar 2017,
Minoo Arsiwalla - an inactive director whose contract began on 19 Dec 2011 and was terminated on 18 Jan 2017.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
49B Apollo Drive, Rosedale, Auckland, 0632 (other address) among others.
Spinnaker Consulting Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 24 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 29 Sep 2021 to 24 Nov 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 30 Jul 2021 to 29 Sep 2021
Address #3: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 30 Jul 2021 to 24 Nov 2021
Address #4: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2021 to 30 Jul 2021
Address #5: 49b Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 16 Nov 2012 to 07 May 2021
Address #6: 49b Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 15 Nov 2012 to 07 May 2021
Address #7: 37 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand
Physical address used from 19 Dec 2011 to 16 Nov 2012
Address #8: 37 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand
Registered address used from 19 Dec 2011 to 15 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Arsiwalla, Parizad |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
Entity (NZ Limited Company) | Wylie Mcdonald Trustees No 7 Limited Shareholder NZBN: 9429030428294 |
Grafton Auckland 1010 New Zealand |
18 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Arsiwalla, Minoo |
Remuera Auckland 1050 New Zealand |
19 Dec 2011 - |
Director | Minoo Arsiwalla |
Pakuranga Auckland 2010 New Zealand |
19 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dantra, Parizad |
Pakuranga Auckland 2010 New Zealand |
19 Dec 2011 - 20 Jan 2017 |
Parizad Arsiwalla - Director
Appointment date: 19 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2017
Minoo Arsiwalla - Director
Appointment date: 01 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2017
Minoo Arsiwalla - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 18 Jan 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Nov 2015
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