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Spel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042429135
NZBN
6034868
Company Number
Registered
Company Status
131738207
GST Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
1 Anzio Place
Awapuni
Palmerston North 4412
New Zealand
Registered address used since 30 Jun 2016
P O Box 6010
Awapuni
Palmerston North 4412
New Zealand
Postal address used since 03 Apr 2020
L3/65 Rangitikei Street
Cbd
Palmerston North 4412
New Zealand
Physical & service address used since 15 Apr 2020

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).

Addresses

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

Contact info
64 22170 2552
03 Apr 2020 Phone
jason.JLCA@hotmail.com (Accountant)
03 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 570000
Individual Fong, Yang Westbrook
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 430000
Director Zhen, Yutang Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Spel Hong Kong Limited
Company Number: 2157747
No. 5 Queen's Road
Central

Hong Kong SAR China
Other Spel Hong Kong Limited
Company Number: 2157747
No. 5 Queen's Road
Central

Hong Kong SAR China
Other Spel Hong Kong Limited
Company Number: 2157747
No. 5 Queen's Road
Central

Hong Kong SAR China

Ultimate Holding Company

11 Jul 2016
Effective Date
Spel Hong Kong Limited
Name
Company
Type
2157747
Ultimate Holding Company Number
HK
Country of origin
Directors

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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