Spoke Phone Limited was registered on 03 Aug 2016 and issued a business number of 9429042492955. The registered LTD company has been supervised by 2 directors: Jason David Kerr - an active director whose contract started on 03 Aug 2016,
Kieron Paul Lawson - an active director whose contract started on 03 Aug 2016.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: Suite C, 237 Tamaki Drive, Kohimarama, Auckland, 1071 (types include: service, registered).
Until 20 Mar 2020, Spoke Phone Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Spoke Network Limited (an entity) located at Kohimarama, Auckland postcode 1071. Spoke Phone Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: Suite C, 237 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Service & registered address used from 12 Jul 2023
Principal place of activity
Level 4, 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 20 Mar 2020
Address #2: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 03 Aug 2016 to 15 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Spoke Network Limited Shareholder NZBN: 9429042426288 |
Kohimarama Auckland 1071 New Zealand |
03 Aug 2016 - |
Ultimate Holding Company
Jason David Kerr - Director
Appointment date: 03 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jul 2021
Address: Lafayette, California, 94549 United States
Address used since 03 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Kieron Paul Lawson - Director
Appointment date: 03 Aug 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2016
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