Spiffmedia Limited, a registered company, was registered on 08 Jan 2009. 9429032439298 is the business number it was issued. "Internet service provider" (business classification J591020) is how the company was categorised. The company has been run by 3 directors: Richard Anthony Lovelock - an active director whose contract started on 08 Jan 2009,
Leigh Adele Simeon - an inactive director whose contract started on 08 Jan 2009 and was terminated on 30 Nov 2009,
Mason Herber - an inactive director whose contract started on 03 Feb 2009 and was terminated on 03 Feb 2009.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 4 Vernon Shaw Place, Warkworth, Warkworth, 0910 (type: registered, physical).
Spiffmedia Limited had been using Flat 1, 47A Hamilton Road, Herne Bay, Auckland as their physical address up to 12 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Lovelock, Richard Anthony - located at 0910, Warkworth, Warkworth.
Principal place of activity
128 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Flat 1, 47a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 Dec 2018 to 12 Nov 2021
Address: 128 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 Dec 2009 to 10 Dec 2018
Address: 10 Elwood Place, Ellerslie, Auckland, New Zealand
Physical & registered address used from 08 Jan 2009 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lovelock, Richard Anthony |
Warkworth Warkworth 0910 New Zealand |
08 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simeon, Leigh Adele |
Ellerslie Auckland, New Zealand |
08 Jan 2009 - 03 Feb 2009 |
| Individual | Herber, Mason |
Ponsonby Road Ponsonby, Auckland New Zealand |
03 Feb 2009 - 30 Nov 2018 |
Richard Anthony Lovelock - Director
Appointment date: 08 Jan 2009
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2010
Leigh Adele Simeon - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 30 Nov 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jan 2009
Mason Herber - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 03 Feb 2009
Address: Ponsonby Road, Ponsonby, Auckland,
Address used since 03 Feb 2009
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