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Spjc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036048687
NZBN
1289294
Company Number
Registered
Company Status
Current address
2a Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 05 May 2003

Spjc Holdings Limited, a registered company, was launched on 05 May 2003. 9429036048687 is the NZ business number it was issued. This company has been supervised by 4 directors: Pauline Grey Ward - an active director whose contract started on 05 May 2003,
Jon Ward - an active director whose contract started on 05 May 2003,
Scott Ward - an active director whose contract started on 05 May 2003,
Carolyn Mary Ward - an active director whose contract started on 05 May 2003.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allotment (25 shares 25%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ward, Pauline Grey Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ward, Scott Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ward, Jon Rothesay Bay
Auckland 1311
Shares Allocation #4 Number of Shares: 25
Individual Ward, Carolyn Mary Rothesay Bay
Auckland 1311
Directors

Pauline Grey Ward - Director

Appointment date: 05 May 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 May 2016


Jon Ward - Director

Appointment date: 05 May 2003

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 26 Apr 2010


Scott Ward - Director

Appointment date: 05 May 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 May 2016


Carolyn Mary Ward - Director

Appointment date: 05 May 2003

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 26 Apr 2010

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