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Spice And Co Limited

Type: NZ Limited Company (Ltd)
9429041875865
NZBN
5763527
Company Number
Registered
Company Status
117376257
GST Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Floor 6, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Sep 2019

Spice and Co Limited was started on 29 Jul 2015 and issued a New Zealand Business Number of 9429041875865. The registered LTD company has been run by 2 directors: Michael Brown - an active director whose contract started on 29 Jul 2015,
Andrew Antunovich - an inactive director whose contract started on 29 Jul 2015 and was terminated on 01 Nov 2016.
According to our data (last updated on 06 Apr 2024), the company registered 1 address: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Until 10 Sep 2019, Spice and Co Limited had been using 11 Brennan Avenue, Te Atatu Peninsula, Auckland as their registered address.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Gibbons, Kurt Thomas (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 70 shares) and includes
Jagerdog Trustees Limited - located at Epsom, Auckland.
The 3rd share allocation (70 shares, 35%) belongs to 1 entity, namely:
Brown, Michael, located at Te Atatu Peninsula, Auckland (a director). Spice and Co Limited was categorised as "Beer, wine and spirit wholesaling" (business classification F360610).

Addresses

Principal place of activity

3 Glynnbrooke Street, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address: 11 Brennan Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 Jul 2019 to 10 Sep 2019

Address: 3 Glynnbrooke Street, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 12 Jul 2017 to 10 Jul 2019

Address: 3 Glynnbrooke Street, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 11 Jul 2016 to 10 Jul 2019

Address: 204 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 08 Mar 2016 to 11 Jul 2016

Address: 204 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 08 Mar 2016 to 12 Jul 2017

Address: 3 Glynnbrooke Street, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 29 Jul 2015 to 08 Mar 2016

Contact info
64 021 303143
Phone
sales@helmsmanrum.com
Email
mikeb@spiceand.co
Email
www.wildxsoda.com
15 Oct 2020 Website
www.helmsmanrum.com
15 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gibbons, Kurt Thomas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Jagerdog Trustees Limited
Shareholder NZBN: 9429043370153
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 70
Director Brown, Michael Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee (gibbons) Limited
Shareholder NZBN: 9429042024842
Company Number: 5831013
Wellington Central
Wellington
6011
New Zealand
Individual Antunovich, Andrew Ponsonby
Auckland
1011
New Zealand
Director Andrew Antunovich Ponsonby
Auckland
1011
New Zealand
Directors

Michael Brown - Director

Appointment date: 29 Jul 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Jul 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 29 Jul 2015


Andrew Antunovich - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 01 Nov 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Jul 2015

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