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Spears Garage Limited

Type: NZ Limited Company (Ltd)
9429040151014
NZBN
174264
Company Number
Registered
Company Status
Current address
31a Grange Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 May 2017
31a Grange Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 17 Apr 2018

Spears Garage Limited was started on 30 Sep 1932 and issued a New Zealand Business Number of 9429040151014. This registered LTD company has been run by 2 directors: Seija Spear - an active director whose contract started on 12 Sep 1988,
Wayne Spear - an active director whose contract started on 12 Sep 1988.
As stated in our data (updated on 07 Apr 2024), the company registered 1 address: 31A Grange Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 17 Apr 2018, Spears Garage Limited had been using 20 Seaview Road, Tauranga as their physical address.
A total of 11000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Seija Spear (an individual) located at Tauranga,
Spear, Seija Marjatta (an individual) located at Tauranga.
The second group consists of 2 shareholders, holds 99.95 per cent shares (exactly 10995 shares) and includes
Spear, Wayne - located at Tauranga,
Wayne Spear - located at Tauranga.

Addresses

Previous addresses

Address #1: 20 Seaview Road, Tauranga New Zealand

Physical address used from 28 Feb 2008 to 17 Apr 2018

Address #2: 20 Seaview Road, Tauranga New Zealand

Registered address used from 28 Feb 2008 to 05 May 2017

Address #3: Main Road, Tokoroa

Physical address used from 04 May 2004 to 28 Feb 2008

Address #4: Main Rd, Tokoroa

Registered address used from 09 May 1997 to 28 Feb 2008

Address #5: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 09 May 1997 to 04 May 2004

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Seija Marjatta Spear Tauranga
Individual Spear, Seija Marjatta Tauranga
Shares Allocation #2 Number of Shares: 10995
Individual Spear, Wayne Tauranga
Individual Wayne Spear Tauranga
Directors

Seija Spear - Director

Appointment date: 12 Sep 1988

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Apr 2017


Wayne Spear - Director

Appointment date: 12 Sep 1988

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Apr 2017

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