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Sp Consulting & Financial Services Limited

Type: NZ Limited Company (Ltd)
9429041683408
NZBN
5657796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4/7 Belle Verde Drive
Sunnynook
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 02 Apr 2015
7 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Apr 2021

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).

Addresses

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

Contact info
64 21 783830
Phone
stevenpicknz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Pick, Steven Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Glassom-pick, Simone Sunnynook
Auckland
0630
New Zealand
Directors

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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