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9 Spokes Trustee Limited

Type: NZ Limited Company (Ltd)
9429041850046
NZBN
5746714
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 90730
Victoria Street West
Auckland 1010
New Zealand
Postal address used since 03 Apr 2019
Level 5, Aecom House
8 Mahuhu Crescent
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2021
Level 5, Aecom House
8 Mahuhu Crescent
Auckland 1010
New Zealand
Office & delivery address used since 08 Apr 2021

9 Spokes Trustee Limited, a registered company, was incorporated on 16 Jul 2015. 9429041850046 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 6 directors: Kevin P. - an active director whose contract began on 23 Dec 2022,
Shelley Maree Ruha - an active director whose contract began on 23 Dec 2022,
Adrian David Grant - an inactive director whose contract began on 08 Jul 2022 and was terminated on 23 Dec 2022,
Neil Muir Hopkins - an inactive director whose contract began on 16 Jul 2015 and was terminated on 11 Jul 2022,
Maddison Margaret Kinney - an inactive director whose contract began on 15 Dec 2021 and was terminated on 08 Jul 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (office address),
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (delivery address),
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (physical address) among others.
9 Spokes Trustee Limited had been using Level 4, Aecom House, 8 Mahuhu Crescent, Auckland as their physical address until 10 Mar 2021.
One entity owns all company shares (exactly 100 shares) - 9 Spokes International Limited - located at 1010, 8 Mahuhu Crescent, Auckland.

Addresses

Principal place of activity

Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2017 to 10 Mar 2021

Address #2: Level 3 32 Market Place, Viaduct Harbour, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2015 to 24 Feb 2017

Contact info
64 21 760745
Phone
accounts@9spokes.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 9 Spokes International Limited
Shareholder NZBN: 9429030957862
8 Mahuhu Crescent
Auckland
1010
New Zealand

Ultimate Holding Company

03 Apr 2018
Effective Date
9 Spokes International Limited
Name
Ltd
Type
3538758
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Aecom House
8 Mahuhu Crescent
Auckland 1010
New Zealand
Address
Directors

Kevin P. - Director

Appointment date: 23 Dec 2022


Shelley Maree Ruha - Director

Appointment date: 23 Dec 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2022


Adrian David Grant - Director (Inactive)

Appointment date: 08 Jul 2022

Termination date: 23 Dec 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 08 Jul 2022


Neil Muir Hopkins - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 11 Jul 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jul 2015


Maddison Margaret Kinney - Director (Inactive)

Appointment date: 15 Dec 2021

Termination date: 08 Jul 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Dec 2021


Mark Anthony Estall - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 30 Sep 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2015

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