Spineto Group Limited, a registered company, was incorporated on 27 Feb 2006. 9429034276792 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 2 directors: Andrew Rutherford Wallace - an active director whose contract started on 27 Feb 2006,
Miranda Burdon - an active director whose contract started on 31 May 2010.
Last updated on 28 Feb 2022, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 31 Argyle Street, Herne Bay, Auckland, 1011 (physical address),
31 Argyle Street, Herne Bay, Auckland, 1011 (registered address),
26 Heather Street, Parnell (other address).
Spineto Group Limited had been using 26 Heather Street, Parnell as their physical address up to 29 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 26 Heather Street, Parnell New Zealand
Physical & registered address used from 28 Jul 2009 to 29 May 2015
Address #2: Level 10 Pwc Tower, 188 Quay Street, Auckland
Registered address used from 02 Apr 2007 to 28 Jul 2009
Address #3: Level 10, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 02 Apr 2007 to 28 Jul 2009
Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland
Registered & physical address used from 27 Feb 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrew Rutherford Wallace |
Herne Bay Auckland 1011 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miranda Burdon |
Herne Bay Auckland 1011 New Zealand |
31 May 2010 - |
Andrew Rutherford Wallace - Director
Appointment date: 27 Feb 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2015
Miranda Burdon - Director
Appointment date: 31 May 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2015
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