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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Philip, Scott David |
Rd 1 Ohakune 4691 New Zealand |
11 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip, David James Alexander |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2005 - 30 Apr 2019 |
Individual | Drayton, Sheree Anne |
Aramoho Wanganui 4500 New Zealand |
11 Aug 2005 - 30 Apr 2019 |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
24 Mar 2005 - 27 Jun 2010 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
24 Mar 2005 - 27 Jun 2010 |
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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