Shortcuts

Spot Post Limited

Type: NZ Limited Company (Ltd)
9429039861498
NZBN
267995
Company Number
Registered
Company Status
Current address
32b Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Other address (Address for Records) used since 01 May 2014
46a Beresford Street
Bayswater
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2014
46a Beresford Street
Bayswater
Auckland 0622
New Zealand
Physical & service & registered address used since 09 May 2014

Spot Post Limited was registered on 30 Jul 1985 and issued a number of 9429039861498. This registered LTD company has been supervised by 1 director, named Gordon Kenneth Storey - an active director whose contract began on 17 Apr 1990.
As stated in the BizDb database (updated on 08 Mar 2024), the company uses 3 addresses: 46A Beresford Street, Bayswater, Auckland, 0622 (physical address),
46A Beresford Street, Bayswater, Auckland, 0622 (service address),
46A Beresford Street, Bayswater, Auckland, 0622 (registered address),
32B Barrys Point Road, Takapuna, Auckland, 0622 (other address) among others.
Up to 09 May 2014, Spot Post Limited had been using 46A Beresford Street, Bayswater, North Shore, Auckland as their physical address.
BizDb identified more names used by the company: from 30 Jul 1985 to 18 Jun 2008 they were named Yellow Duck Productions Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Yellow Duck Finance Limited (an entity) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Storey, Gordon Kenneth - located at Bayswater, Auckland.

Addresses

Previous addresses

Address #1: 46a Beresford Street, Bayswater, North Shore, Auckland, 0622 New Zealand

Physical & registered address used from 14 Jun 2011 to 09 May 2014

Address #2: 46a Beresford Street, Bayswater, North Shore City 0622 New Zealand

Physical & registered address used from 20 Apr 2010 to 14 Jun 2011

Address #3: 46a Beresford Street, Bayswater, Auckland

Registered & physical address used from 02 Aug 2005 to 20 Apr 2010

Address #4: Same As Registered Office Address

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #5: 30 Beresford Street, Bayswater, Auckland

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #6: 2 Pompalier Tce, Ponsonby, Auckland

Registered address used from 14 Sep 1992 to 02 Aug 2005

Address #7: -

Physical address used from 19 Feb 1992 to 06 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Yellow Duck Finance Limited
Shareholder NZBN: 9429039555267
Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Storey, Gordon Kenneth Bayswater
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Yellow Duck Finance Limited
Name
Ltd
Type
360838
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gordon Kenneth Storey - Director

Appointment date: 17 Apr 1990

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 24 Jun 2005

Nearby companies

Yellow Duck Finance Limited
46a Beresford Street

Giewont Properties Limited
46 Beresford Street

Kasprowy Holdings Limited
46 Beresford Street

Rysy Investments Limited
46 Beresford Street

Diomedea Enterprise Limited
46 Beresford Street

Tatry Investments Limited
46 Beresford Street