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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2182 | |||
Entity (NZ Limited Company) | Planon-spm Holding Limited Shareholder NZBN: 9429050439256 |
Auckland 0752 New Zealand |
20 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Long Trustees Limited Shareholder NZBN: 9429032380781 Company Number: 2212930 |
Takapuna Auckland 0622 New Zealand |
03 Sep 2012 - 20 Apr 2022 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
Takapuna North Shore |
28 Oct 2004 - 20 Apr 2022 |
Individual | Jenkins, Christopher |
Rd 2 Albany 0792 New Zealand |
28 Oct 2004 - 20 Apr 2022 |
Entity | Ar Trustees (ssl) Limited Shareholder NZBN: 9429043332090 Company Number: 6108430 |
Sockburn Christchurch 8443 New Zealand |
16 Dec 2016 - 20 Apr 2022 |
Individual | Pels, Wouter |
Laingholm Auckland 0604 New Zealand |
04 Aug 2006 - 20 Apr 2022 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
Takapuna North Shore |
28 Oct 2004 - 20 Apr 2022 |
Entity | Long Trustees Limited Shareholder NZBN: 9429032380781 Company Number: 2212930 |
Takapuna Auckland 0622 New Zealand |
03 Sep 2012 - 20 Apr 2022 |
Individual | Long, David John |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2012 - 20 Apr 2022 |
Individual | Jenkins, Christopher |
Rd 2 Albany 0792 New Zealand |
28 Oct 2004 - 20 Apr 2022 |
Entity | Ar Trustees (ssl) Limited Shareholder NZBN: 9429043332090 Company Number: 6108430 |
Sockburn Christchurch 8443 New Zealand |
16 Dec 2016 - 20 Apr 2022 |
Individual | Long, Angeleen Maree |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2012 - 20 Apr 2022 |
Individual | Long, Angeleen Maree |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2012 - 20 Apr 2022 |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
11 Feb 2003 - 28 Oct 2004 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
11 Feb 2003 - 28 Oct 2004 | |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
24 Sep 2012 - 16 Dec 2016 | |
Individual | Lyons, Stephanie Lynne |
Wahroonga Sydney, Nsw 2076 Australia |
28 Oct 2004 - 24 Sep 2012 |
Individual | Lyons, Stephen |
Wahroonga Sydney, Nsw 2076 Australia |
28 Oct 2004 - 24 Sep 2012 |
Individual | Rawlings, Philip John |
Casebrook Christchurch 8051 New Zealand |
28 Oct 2004 - 24 Sep 2012 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
24 Sep 2012 - 16 Dec 2016 |
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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