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Spotx Publications Limited

Type: NZ Limited Company (Ltd)
9429035387879
NZBN
1514336
Company Number
Registered
Company Status
87990451
GST Number
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
62 Tainui Road
Titirangi
Auckland 0604
New Zealand
Office & delivery address used since 25 Jun 2019
62 Tainui Road
Titirangi
Auckland 0604
New Zealand
Postal address used since 13 Jun 2020
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

Spotx Publications Limited was registered on 18 May 2004 and issued a New Zealand Business Number of 9429035387879. The registered LTD company has been supervised by 3 directors: Cameron Leslie Smirk - an active director whose contract started on 21 Sep 2022,
Robert Mark Airey - an inactive director whose contract started on 18 May 2004 and was terminated on 22 Sep 2022,
John James Honeycombe - an inactive director whose contract started on 31 Jan 2007 and was terminated on 22 Sep 2022.
As stated in BizDb's data (last updated on 20 Apr 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Up to 24 Nov 2021, Spotx Publications Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 149 shares are held by 1 entity, namely:
Bizsoap Limited (an entity) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 0.67% shares (exactly 1 share) and includes
Airey, Robert Mark - located at Rd 5, Rotorua. Spotx Publications Limited is categorised as "Book and other publishing (excluding printing)" (business classification J541310).

Addresses

Principal place of activity

62 Tainui Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2011 to 24 Nov 2021

Address #2: C/o Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 New Zealand

Registered address used from 07 May 2008 to 11 Jan 2011

Address #3: C/o Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Raod, Te Atatu Peninsula, Auckland

Registered address used from 23 Feb 2007 to 07 May 2008

Address #4: Smart Tax Chartered Accountants, Level1 , 547 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 23 Feb 2007 to 11 Jan 2011

Address #5: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland

Physical & registered address used from 18 May 2004 to 23 Feb 2007

Contact info
64 21 359121
25 Jun 2019 Phone
office@spotx.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.spotx.com
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Bizsoap Limited
Shareholder NZBN: 9429037405113
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Airey, Robert Mark Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Airey, Daniel Charles Rd 5
Rotorua
3076
New Zealand
Entity Oceanic Group Limited
Shareholder NZBN: 9429038634086
Company Number: 641715
Matakana
North Auckland
Individual Airey, Judith Faye Rd 5
Rotorua
3076
New Zealand
Individual Airey, Nicola Domett Rd 5
Rotorua
3076
New Zealand
Entity Oceanic Group Limited
Shareholder NZBN: 9429038634086
Company Number: 641715
Matakana
North Auckland
Individual Airey, Judith Faye Rd 5
Rotorua
3076
New Zealand
Individual Airey, Judith Faye Rd 5
Rotorua
3076
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Cameron Leslie Smirk - Director

Appointment date: 21 Sep 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Sep 2022


Robert Mark Airey - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 22 Sep 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 25 Jun 2014


John James Honeycombe - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 22 Sep 2022

Address: Rd5, Warkworth, 0985 New Zealand

Address used since 22 Aug 2013

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