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Michael Spencer Limited

Type: NZ Limited Company (Ltd)
9429040666815
NZBN
66198
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
147 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 13 Dec 2017
Po Box 3105
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Aug 2022

Michael Spencer Limited, a registered company, was started on 26 Mar 1964. 9429040666815 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 4 directors: Eleanor Urbach - an active director whose contract began on 15 Oct 1986,
Michael P Stiassny - an active director whose contract began on 15 Oct 1986,
Lilly Stiassny - an inactive director whose contract began on 15 Oct 1986 and was terminated on 04 Aug 2014,
Theodor Stiassny - an inactive director whose contract began on 15 Oct 1986 and was terminated on 25 Mar 1994.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 3105, Shortland Street, Auckland, 1140 (types include: postal, registered).
Michael Spencer Limited had been using Level 16 Tower Centre, 45 Queen St, Auckland as their registered address until 13 Dec 2017.
A single entity owns all company shares (exactly 1000 shares) - Urbach, Eleanor - located at 1140, Roseville, Nsw 2069, Australia.

Addresses

Previous addresses

Address #1: Level 16 Tower Centre, 45 Queen St, Auckland New Zealand

Registered & physical address used from 19 Aug 2003 to 13 Dec 2017

Address #2: 25 Auckland Rd, Auckland 5

Registered & physical address used from 01 Jul 1997 to 19 Aug 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Urbach, Eleanor Roseville
Nsw 2069, Australia
Directors

Eleanor Urbach - Director

Appointment date: 15 Oct 1986

Address: Roseville, Nsw 2069, Australia

Address used since 15 Oct 1986


Michael P Stiassny - Director

Appointment date: 15 Oct 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Aug 2015


Lilly Stiassny - Director (Inactive)

Appointment date: 15 Oct 1986

Termination date: 04 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Aug 2010


Theodor Stiassny - Director (Inactive)

Appointment date: 15 Oct 1986

Termination date: 25 Mar 1994

Address: Remuera, Auckland 5,

Address used since 15 Oct 1986

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