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Spineto Group Limited

Type: NZ Limited Company (Ltd)
9429034276792
NZBN
1775138
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
26 Heather Street
Parnell
Other address (Address For Share Register) used since 21 Jul 2009
31 Argyle Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered address used since 29 May 2015

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).

Addresses

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

Contact info
64 27 2851620
Phone
andrew.wallace@rakino.com
Email
none
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Andrew Rutherford Wallace Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miranda Burdon Herne Bay
Auckland
1011
New Zealand
Directors

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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