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Sp Holdings Limited

Type: NZ Limited Company (Ltd)
9429037639044
NZBN
949990
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7b Glenys Place
Broomfield
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Dec 2019
7b Glenys Place
Broomfield
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 26 Oct 2020
7b Glenys Place
Broomfield
Christchurch 8042
New Zealand
Physical address used since 03 Nov 2020

Sp Holdings Limited was launched on 12 Mar 1999 and issued a number of 9429037639044. This registered LTD company has been run by 2 directors: Shayne Philpott - an active director whose contract started on 12 Mar 1999,
Darryl Philpott - an inactive director whose contract started on 12 Mar 1999 and was terminated on 23 Aug 2006.
As stated in BizDb's database (updated on 10 Apr 2021), the company uses 1 address: 7B Glenys Place, Broomfield, Christchurch, 8042 (type: registered, physical).
Up to 04 Nov 2020, Sp Holdings Limited had been using 7B Glenys Place, Broomfield, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shayne Philpott (an individual) located at Broomfield, Christchurch postcode 8042. Sp Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 7b Glenys Place, Broomfield, Christchurch, 8042 New Zealand

Registered address used from 04 Nov 2020

Principal place of activity

7b Glenys Place, Broomfield, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 7b Glenys Place, Broomfield, Christchurch, 8042 New Zealand

Registered address used from 03 Nov 2020 to 04 Nov 2020

Address #2: 7b Glenys Place, Broomfield, Christchurch, 8042 New Zealand

Physical address used from 16 Dec 2019 to 03 Nov 2020

Address #3: 22 Moorhouse Ave, Christchurch New Zealand

Physical address used from 14 Oct 2009 to 16 Dec 2019

Address #4: 22 Moorhouse Ave, Christchurch New Zealand

Registered address used from 14 Oct 2009 to 03 Nov 2020

Address #5: White Fox And Jones, 90 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 14 Oct 2009

Address #6: C/- White Fox And Jones, 90 Armagh Street, Christchurch

Physical address used from 12 Mar 1999 to 14 Oct 2009

Contact info
64 27 9440558
Phone
reet@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shayne Philpott Broomfield
Christchurch
8042
New Zealand
Directors

Shayne Philpott - Director

Appointment date: 12 Mar 1999

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 06 Dec 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 07 Oct 2009


Darryl Philpott - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 23 Aug 2006

Address: Christchurch 8004,

Address used since 30 Sep 2005

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