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S P S 2005 Limited

Type: NZ Limited Company (Ltd)
9429034877579
NZBN
1613095
Company Number
Registered
Company Status
Current address
Cnr Wicksteed & Ingestre Streets
Wanganui 4500
New Zealand
Registered & physical & service address used since 04 Apr 2016

S P S 2005 Limited, a registered company, was incorporated on 24 Mar 2005. 9429034877579 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Scott David Philip - an active director whose contract started on 24 Mar 2005,
Garth Osmond Melville - an inactive director whose contract started on 24 Mar 2005 and was terminated on 24 Mar 2005.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (types include: registered, physical).
S P S 2005 Limited had been using Cnr Wicksteed & Ingestre Streets, Wanganui as their registered address until 04 Apr 2016.
Former names for this company, as we managed to find at BizDb, included: from 24 Mar 2005 to 12 Aug 2005 they were called Santorini Securities Limited.
A single entity controls all company shares (exactly 120 shares) - Philip, Scott David - located at 4500, Rd 1, Ohakune.

Addresses

Previous addresses

Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand

Registered & physical address used from 17 Jun 2013 to 04 Apr 2016

Address: C/-stephen Lace & Co Ltd, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand

Registered & physical address used from 19 Aug 2005 to 17 Jun 2013

Address: C/-stephen Lace & Co Limited, Cnr Wick Street & Ingestne Streets, Wanganui

Registered address used from 18 Aug 2005 to 19 Aug 2005

Address: C/-stephen Lace & Co Limited, Cnt Wick Street & Ingestne Streets, Wanganui

Physical address used from 18 Aug 2005 to 19 Aug 2005

Address: 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 24 Mar 2005 to 18 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Philip, Scott David Rd 1
Ohakune
4691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip, David James Alexander Cambridge
Cambridge
3434
New Zealand
Individual Drayton, Sheree Anne Aramoho
Wanganui
4500
New Zealand
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Directors

Scott David Philip - Director

Appointment date: 24 Mar 2005

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 07 Jun 2013


Garth Osmond Melville - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 24 Mar 2005

Address: Takapuna, Auckland,

Address used since 24 Mar 2005

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