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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Myler-hunt, Margaret |
Whakatane Whakatane 3120 New Zealand |
01 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hunt, Gareth |
Hobsonville Auckland 0616 New Zealand |
30 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Amber Jamie |
Browns Bay Auckland |
30 Jan 2004 - 27 Jun 2010 |
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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