Spah Limited

Spah Limited was registered on 13 Jun 2003 and issued an NZBN of 9429035972044. The registered LTD company has been supervised by 8 directors: Stephen Hurrell Passmore - an active director whose contract began on 13 Jun 2003,
Raymond Kelsey - an active director whose contract began on 19 Jan 2009,
Naga Rajakumari Talla - an active director whose contract began on 01 Apr 2021,
Geofrey Kong - an inactive director whose contract began on 15 Aug 2014 and was terminated on 01 Mar 2021,
Brian Buchanan Sutton - an inactive director whose contract began on 13 Jun 2003 and was terminated on 07 Apr 2019.
As stated in our information (last updated on 22 Mar 2024), the company uses 4 addresses: Po Box 303451, North Harbour, Auckland, 0751 (invoice address),
Po Box 303451, North Harbour, Auckland, 0751 (postal address),
Unit B 38A Lunn Avenue, Mt Wellington, Auckland, 1060 (office address),
Unit B 38A Lunn Avenue, Mt Wellington, Auckland, 1060 (delivery address) among others.
Until 02 Sep 2005, Spah Limited had been using C/- Atmore Law, Level 1, 59 Pitt Street, Auckland as their registered address.
A total of 200 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Events Made Easy Limited (an entity) located at Browns Bay, North Shore City postcode 0630.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 80 shares) and includes
The Digital Estate Limited - located at Pakuranga, Auckland.
The 3rd share allocation (40 shares, 20%) belongs to 1 entity, namely:
Radi Limited, located at Mount Wellington, Auckland (an entity).

Other active addresses

Address #4: Unit B 38a Lunn Avenue, Mt Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 15 Jul 2019

Principal place of activity

Unit B 38a Lunn Avenue, Mt Wellington, Auckland, 1060 New Zealand

Previous address

Address #1: C/- Atmore Law, Level 1, 59 Pitt Street, Auckland

Registered & physical address used from 13 Jun 2003 to 02 Sep 2005

Previous Shareholders

Stephen Hurrell Passmore - Director

Appointment date: 13 Jun 2003

Raymond Kelsey - Director

Appointment date: 19 Jan 2009

Naga Rajakumari Talla - Director

Appointment date: 01 Apr 2021

Geofrey Kong - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 01 Mar 2021

Brian Buchanan Sutton - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 07 Apr 2019

Paul Desmond Langham - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 01 Apr 2015

Raydon Fernley William Badcock - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 31 Jul 2014

Gabriel Ruvinetti - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 05 Jun 2004