Shortcuts

Spg Limited

Type: NZ Limited Company (Ltd)
9429037348694
NZBN
1018361
Company Number
Registered
Company Status
Current address
240 Victoria St
Hamitlon 3240
New Zealand
Registered & physical address used since 02 Dec 2020
Level 1/240 Victoria Street
Hamilton Central 3204
New Zealand
Registered & service address used since 05 Dec 2022

Spg Limited, a registered company, was registered on 25 Feb 2000. 9429037348694 is the NZBN it was issued. This company has been run by 1 director, named Richard Alan Revell - an active director whose contract began on 25 Feb 2000.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1/240 Victoria Street, Hamilton Central, 3204 (type: registered, service).
Spg Limited had been using 17 Clifton Rd, Hamitlon as their registered address up to 02 Dec 2020.
Former names used by the company, as we found at BizDb, included: from 25 Feb 2000 to 27 Jul 2004 they were called Switch Procurement Group Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 17 Clifton Rd, Hamitlon, 3240 New Zealand

Registered & physical address used from 30 Nov 2016 to 02 Dec 2020

Address #2: 1148 Victoria St, Hamitlon, 3240 New Zealand

Physical & registered address used from 02 Dec 2015 to 30 Nov 2016

Address #3: 1148 Victoria St, Hamitlon, 3243 New Zealand

Registered & physical address used from 11 Nov 2014 to 02 Dec 2015

Address #4: Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 27 May 2010 to 11 Nov 2014

Address #5: Rob Braithwaite, Kpmg, Kpmg Building Level 12, Hamilton

Registered & physical address used from 30 Mar 2002 to 27 May 2010

Address #6: 39b Hapua Street, Remuera, Auckland

Registered address used from 12 Apr 2000 to 30 Mar 2002

Address #7: 39b Hapua Street, Remuera, Auckland

Physical address used from 25 Feb 2000 to 30 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Revell, Richard Alan Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Revell, Richard Alan Te Aroha
Te Aroha
3320
New Zealand
Individual White, Joanne Rae Rd 1
Waharoa
3471
New Zealand
Individual White, Paul Anthony Gerald Waharoa
3471
New Zealand
Directors

Richard Alan Revell - Director

Appointment date: 25 Feb 2000

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Nov 2022

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 21 Jan 2010