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Spm Applications Limited

Type: NZ Limited Company (Ltd)
9429036134953
NZBN
1274930
Company Number
Registered
Company Status
Current address
2/1 Antares Place
Mairangi Bay
Auckland 0752
New Zealand
Registered & physical & service address used since 29 Apr 2022
Building2, Level3
61 Constellation Drive, Albany
Auckland 0632
New Zealand
Registered & service address used since 27 Mar 2023

Spm Applications Limited, a registered company, was started on 11 Feb 2003. 9429036134953 is the NZBN it was issued. The company has been managed by 11 directors: Christopher Jenkins - an active director whose contract began on 11 Feb 2003,
Stephen Lyons - an active director whose contract began on 11 Feb 2003,
Edwin K. - an active director whose contract began on 04 Apr 2022,
Petrus G. - an active director whose contract began on 04 Apr 2022,
Antony Paul Urquhart - an inactive director whose contract began on 01 Oct 2016 and was terminated on 04 Apr 2022.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Building2, Level3, 61 Constellation Drive, Albany, Auckland, 0632 (type: registered, service).
Spm Applications Limited had been using 124 Foley Quarry Road, Albany, Auckland as their physical address up until 29 Apr 2022.
One entity controls all company shares (exactly 2182 shares) - Planon-Spm Holding Limited - located at 0632, Auckland.

Addresses

Previous addresses

Address #1: 124 Foley Quarry Road, Albany, Auckland New Zealand

Physical & registered address used from 28 Apr 2005 to 29 Apr 2022

Address #2: 14a Pupuke Road, Birkenhead, North Shore City

Registered & physical address used from 03 Nov 2004 to 28 Apr 2005

Address #3: 235 D Bush Road, Albany, Auckland

Registered & physical address used from 11 Feb 2003 to 03 Nov 2004

Contact info
64 09 9214070
17 Mar 2023
Financial Data

Basic Financial info

Total number of Shares: 2182

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2182
Entity (NZ Limited Company) Planon-spm Holding Limited
Shareholder NZBN: 9429050439256
Auckland
0752
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Long Trustees Limited
Shareholder NZBN: 9429032380781
Company Number: 2212930
Takapuna
Auckland
0622
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Takapuna
North Shore
Individual Jenkins, Christopher Rd 2
Albany
0792
New Zealand
Entity Ar Trustees (ssl) Limited
Shareholder NZBN: 9429043332090
Company Number: 6108430
Sockburn
Christchurch
8443
New Zealand
Individual Pels, Wouter Laingholm
Auckland
0604
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Takapuna
North Shore
Entity Long Trustees Limited
Shareholder NZBN: 9429032380781
Company Number: 2212930
Takapuna
Auckland
0622
New Zealand
Individual Long, David John Greenhithe
Auckland
0632
New Zealand
Individual Jenkins, Christopher Rd 2
Albany
0792
New Zealand
Entity Ar Trustees (ssl) Limited
Shareholder NZBN: 9429043332090
Company Number: 6108430
Sockburn
Christchurch
8443
New Zealand
Individual Long, Angeleen Maree Greenhithe
Auckland
0632
New Zealand
Individual Long, Angeleen Maree Greenhithe
Auckland
0632
New Zealand
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Individual Lyons, Stephanie Lynne Wahroonga
Sydney, Nsw
2076
Australia
Individual Lyons, Stephen Wahroonga
Sydney, Nsw
2076
Australia
Individual Rawlings, Philip John Casebrook
Christchurch
8051
New Zealand
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Directors

Christopher Jenkins - Director

Appointment date: 11 Feb 2003

Address: Albany, Auckland, 0792 New Zealand

Address used since 11 Feb 2003


Stephen Lyons - Director

Appointment date: 11 Feb 2003

ASIC Name: Spm Assets Pty Limited

Address: Church Point, Sydney, 2105 Australia

Address used since 27 Nov 2023

Address: North Wahroonga, Nsw, 2076 Australia

Address: North Wahroonga, Nsw, 2076 Australia

Address used since 05 Mar 2013


Edwin K. - Director

Appointment date: 04 Apr 2022


Petrus G. - Director

Appointment date: 04 Apr 2022


Antony Paul Urquhart - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 04 Apr 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Oct 2016


Michael David Whitehead - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 04 Apr 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2020


Hamish Archer - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 01 Nov 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 20 Feb 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 19 Nov 2014


David John Long - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 02 Sep 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 May 2012


Richard Mclean - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 22 Apr 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Sep 2015


Wouter Pels - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 30 Jan 2015

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 22 May 2012


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 11 Feb 2003

Termination date: 11 Feb 2003

Address: Rolleston, Christchurch,

Address used since 11 Feb 2003

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