Spel New Zealand Limited, a registered company, was started on 30 Jun 2016. 9429042429135 is the number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. The company has been run by 3 directors: Yutang Zhen - an active director whose contract started on 30 Jun 2016,
Yang Fong - an active director whose contract started on 22 May 2020,
Tingxuan Wu - an inactive director whose contract started on 30 Jun 2016 and was terminated on 19 Dec 2023.
Last updated on 19 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: L3/65 Rangitikei Street, Cbd, Palmerston North, 4412 (physical address),
L3/65 Rangitikei Street, Cbd, Palmerston North, 4412 (service address),
P O Box 6010, Awapuni, Palmerston North, 4412 (postal address),
1 Anzio Place, Awapuni, Palmerston North, 4412 (registered address) among others.
Spel New Zealand Limited had been using 129 Botanical Road, Takaro, Palmerston North as their physical address up to 15 Apr 2020.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 570000 shares (57 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 430000 shares (43 per cent).
Previous addresses
Address #1: 129 Botanical Road, Takaro, Palmerston North, 4412 New Zealand
Physical address used from 08 Aug 2016 to 15 Apr 2020
Address #2: 1 Anzio Place, Awapuni, Palmerston North, 4412 New Zealand
Physical address used from 30 Jun 2016 to 08 Aug 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 570000 | |||
Individual | Fong, Yang |
Westbrook Palmerston North 4412 New Zealand |
22 May 2020 - |
Shares Allocation #2 Number of Shares: 430000 | |||
Director | Zhen, Yutang |
Awapuni Palmerston North 4412 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Spel Hong Kong Limited Company Number: 2157747 |
No. 5 Queen's Road Central Hong Kong SAR China |
30 Jun 2016 - 19 Dec 2023 |
Other | Spel Hong Kong Limited Company Number: 2157747 |
No. 5 Queen's Road Central Hong Kong SAR China |
30 Jun 2016 - 19 Dec 2023 |
Other | Spel Hong Kong Limited Company Number: 2157747 |
No. 5 Queen's Road Central Hong Kong SAR China |
30 Jun 2016 - 19 Dec 2023 |
Ultimate Holding Company
Yutang Zhen - Director
Appointment date: 30 Jun 2016
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 30 Jun 2016
Yang Fong - Director
Appointment date: 22 May 2020
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 22 May 2020
Tingxuan Wu - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 19 Dec 2023
Address: Hong Lok Yuen, Tai Po, New Territories, Hong Kong SAR China
Address used since 30 Jun 2016
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