Sp Equities Limited was incorporated on 28 Jul 2015 and issued a business number of 9429041869215. The removed LTD company has been managed by 1 director, named Stefan Gary Preston - an active director whose contract began on 28 Jul 2015.
According to our information (last updated on 01 Feb 2024), the company registered 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Up to 07 Oct 2015, Sp Equities Limited had been using 66 Wyndham Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ingenio H1 Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Sp Equities Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 28 Jul 2015 to 07 Oct 2015
Address #2: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Jul 2015 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ingenio H1 Limited Shareholder NZBN: 9429041878996 |
253 Queen Street Auckland 1010 New Zealand |
14 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 |
28 Jul 2015 - 14 Sep 2016 | |
| Entity | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 |
28 Jul 2015 - 14 Sep 2016 |
Ultimate Holding Company
Stefan Gary Preston - Director
Appointment date: 28 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jul 2015
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