Sp Consulting & Financial Services Limited was registered on 02 Apr 2015 and issued an NZ business identifier of 9429041683408. The registered LTD company has been managed by 2 directors: Simone Glassom-Pick - an active director whose contract began on 02 Apr 2015,
Steven Pick - an active director whose contract began on 02 Apr 2015.
According to BizDb's data (last updated on 22 Mar 2024), this company uses 2 addresses: 7 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (registered address),
7 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (physical address),
7 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (service address),
4/7 Belle Verde Drive, Sunnynook, Auckland, 0630 (other address) among others.
Up to 12 Apr 2021, Sp Consulting & Financial Services Limited had been using 4/7 Belle Verde Drive, Sunnynook, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pick, Steven (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Glassom-Pick, Simone - located at Sunnynook, Auckland. Sp Consulting & Financial Services Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
7 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 4/7 Belle Verde Drive, Sunnynook, Auckland, 0630 New Zealand
Physical & registered address used from 02 Apr 2015 to 12 Apr 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pick, Steven |
Mairangi Bay Auckland 0630 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Glassom-pick, Simone |
Sunnynook Auckland 0630 New Zealand |
02 Apr 2015 - |
Simone Glassom-pick - Director
Appointment date: 02 Apr 2015
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 02 Apr 2015
Steven Pick - Director
Appointment date: 02 Apr 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2022
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 02 Apr 2015
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