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Spy Valley Limited

Type: NZ Limited Company (Ltd)
9429035565031
NZBN
1478533
Company Number
Registered
Company Status
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
621 Swanson Road
Swanson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 16 Sep 2013
10 Skylark Road
Hobsonville
Auckland 0616
New Zealand
Other address (Address For Share Register) used since 03 Feb 2019
621 Swanson Road
Swanson
Auckland 0612
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Aug 2022

Spy Valley Limited, a registered company, was started on 30 Jan 2004. 9429035565031 is the NZ business number it was issued. "Film or video post-production services" (business classification J551405) is how the company has been categorised. This company has been supervised by 2 directors: Gareth Welton Hunt - an active director whose contract started on 30 Jan 2004,
Amber Jamie Smith - an inactive director whose contract started on 30 Jan 2004 and was terminated on 31 Mar 2009.
Last updated on 08 Oct 2023, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 621 Swanson Road, Swanson, Auckland, 0612 (registered address),
621 Swanson Road, Swanson, Auckland, 0612 (physical address),
621 Swanson Road, Swanson, Auckland, 0612 (service address),
621 Swanson Road, Swanson, Auckland, 0612 (other address) among others.
Spy Valley Limited had been using 10 Skylark Road, Hobsonville, Auckland as their physical address up to 26 Aug 2022.
More names used by the company, as we established at BizDb, included: from 30 Jan 2004 to 23 Mar 2005 they were named Hot Seat Productions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 621 Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered & physical & service address used from 26 Aug 2022

Principal place of activity

10 Skylark Road, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 10 Skylark Road, Hobsonville, Auckland, 0616 New Zealand

Physical & registered address used from 12 Feb 2019 to 26 Aug 2022

Address #2: 621 Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 24 Sep 2013 to 12 Feb 2019

Address #3: 696 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand

Physical address used from 04 Apr 2011 to 24 Sep 2013

Address #4: 696 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand

Registered address used from 24 Feb 2011 to 24 Sep 2013

Address #5: 57 Selbourne Street Grey Lynn, Auckland New Zealand

Physical address used from 08 Mar 2010 to 04 Apr 2011

Address #6: 57 Selbourne Street Grey Lynn, Auckland New Zealand

Registered address used from 08 Mar 2010 to 24 Feb 2011

Address #7: 82 Woodlands Crescent, Browns Bay, Auckland

Registered & physical address used from 01 Aug 2006 to 08 Mar 2010

Address #8: 57 Moore Street, Hillcrest, Auckland

Registered & physical address used from 25 May 2006 to 01 Aug 2006

Address #9: 19a Harbour View Road, Pt Chevalier, Auckland

Physical & registered address used from 19 Dec 2005 to 25 May 2006

Address #10: 2 Gow Street, Helensville, Auckland

Registered & physical address used from 19 Jul 2005 to 19 Dec 2005

Address #11: 150 Candia Road, Swanson, Auckland

Registered & physical address used from 30 Mar 2005 to 19 Jul 2005

Address #12: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 30 Jan 2004 to 30 Mar 2005

Contact info
64 21 711411
Phone
garyhuntnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Myler-hunt, Margaret Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hunt, Gareth Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Amber Jamie Browns Bay
Auckland
Directors

Gareth Welton Hunt - Director

Appointment date: 30 Jan 2004

Address: Swanson, Auckland, 0612 New Zealand

Address used since 28 Feb 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Feb 2019

Address: Swanson, Auckland, 0612 New Zealand

Address used since 16 Sep 2013


Amber Jamie Smith - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 31 Mar 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Jul 2006

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