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S-pak (nz) Property Group Limited

Type: NZ Limited Company (Ltd)
9429036398904
NZBN
1227510
Company Number
Registered
Company Status
Current address
Battley And Johnson
Level 4,3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Nov 2012

S-Pak (Nz) Property Group Limited, a registered company, was launched on 26 Jul 2002. 9429036398904 is the number it was issued. The company has been run by 2 directors: Neil Ernest Norton - an active director whose contract started on 26 Jul 2002,
Michael Rae Godfrey - an active director whose contract started on 26 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Battley and Johnson, Level 4,3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
S-Pak (Nz) Property Group Limited had been using Battley and Johnson, 5Th Floor, 110 Symonds Street, Auckland as their registered address up to 01 Nov 2012.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50%). Lastly we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland New Zealand

Registered & physical address used from 26 Jul 2002 to 01 Nov 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Godfrey, Michael Rae Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Norton, Neil Ernest Kumeu
Auckland
0891
New Zealand
Individual Norton, Elizabeth Maria Kumeu
Auckland
0891
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Godfrey, Rosemary Greenhithe
Auckland
0632
New Zealand
Directors

Neil Ernest Norton - Director

Appointment date: 26 Jul 2002

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 26 Jul 2002


Michael Rae Godfrey - Director

Appointment date: 26 Jul 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Oct 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Oct 2004