Spire Construction Research and Development Limited, a registered company, was launched on 08 Jun 2017. 9429046178510 is the NZBN it was issued. "Engineering research activities" (ANZSIC M691010) is how the company has been classified. The company has been managed by 3 directors: Chenghan Li - an active director whose contract started on 08 Jun 2017,
Tao Ma - an inactive director whose contract started on 08 Jun 2017 and was terminated on 01 Apr 2022,
Tsun Ming Quincy Ma - an inactive director whose contract started on 08 Jun 2017 and was terminated on 01 Apr 2022.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 408-412 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: registered, service).
Spire Construction Research and Development Limited had been using Level 6, 393 Khyber Pass Road, Newmarket, Auckland as their physical address up until 30 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Li, Chenghan - located at 1023, New Windsor, Auckland.
Other active addresses
Address #4: Level 3, 408-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 06 Jun 2023
Principal place of activity
Level 3, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2018 to 30 Aug 2019
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2017 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Li, Chenghan |
New Windsor Auckland 0630 New Zealand |
08 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Tsun Ming Quincy |
Takapuna Auckland 0622 New Zealand |
08 Jun 2017 - 06 Apr 2022 |
| Individual | Ma, Tao |
Ellerslie Auckland 1051 New Zealand |
08 Jun 2017 - 06 Apr 2022 |
Chenghan Li - Director
Appointment date: 08 Jun 2017
Address: Mairangi Bay, Mairangi Bay, 0630 New Zealand
Address used since 02 May 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 08 Jun 2017
Tao Ma - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 01 Apr 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jun 2017
Tsun Ming Quincy Ma - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 01 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2017
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