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Spud 2013 Limited

Type: NZ Limited Company (Ltd)
9429030173064
NZBN
4501464
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 16 Apr 2014
13 Sylvia Way
Rd 1
Otaki 5581
New Zealand
Registered & service address used since 17 Feb 2023
5 Oratia Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 11 Apr 2024

Spud 2013 Limited was registered on 24 Jun 2013 and issued a number of 9429030173064. The registered LTD company has been supervised by 2 directors: Sian Lean - an active director whose contract started on 24 Jun 2013,
Mike Lean - an inactive director whose contract started on 28 Mar 2022 and was terminated on 02 Aug 2023.
According to BizDb's database (last updated on 02 May 2024), this company registered 3 addresses: 5 Oratia Street, Waikanae Beach, Waikanae, 5036 (registered address),
5 Oratia Street, Waikanae Beach, Waikanae, 5036 (service address),
13 Sylvia Way, Rd 1, Otaki, 5581 (registered address),
13 Sylvia Way, Rd 1, Otaki, 5581 (service address) among others.
Until 17 Feb 2023, Spud 2013 Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lean, Sian (a director) located at Waikanae Beach, Waikanae postcode 5036. Spud 2013 Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 16 Apr 2014 to 17 Feb 2023

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jun 2013 to 16 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lean, Sian Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lean, Mike Te Horo Beach, Rd 1
Otaki
5581
New Zealand
Directors

Sian Lean - Director

Appointment date: 24 Jun 2013

Address: Waikanae Beach, 5036 New Zealand

Address used since 15 Apr 2023

Address: Te Horo Beach, Rd 1, Otaki, 5581 New Zealand

Address used since 20 Aug 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2014


Mike Lean - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 02 Aug 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 28 Mar 2022

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