Shortcuts

Spence Assets Limited

Type: NZ Limited Company (Ltd)
9429041294512
NZBN
5332061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
Po Box 1602
Whangarei
Whangarei 0140
New Zealand
Postal address used since 29 May 2019
2 Grand View Road
Kamo
Whangarei 0112
New Zealand
Physical address used since 13 May 2020
27 Montgomery Avenue
Onerahi
Whangarei 0110
New Zealand
Registered & service address used since 13 Jun 2023

Spence Assets Limited was registered on 10 Jul 2014 and issued an NZBN of 9429041294512. This registered LTD company has been managed by 3 directors: Nichola Rosemary Kane - an active director whose contract started on 10 Jul 2014,
Nichola Rosemary Spence - an active director whose contract started on 10 Jul 2014,
Aaron Francis Spence - an inactive director whose contract started on 10 Jul 2014 and was terminated on 26 Oct 2015.
According to our information (updated on 19 Mar 2024), this company registered 3 addresses: 27 Montgomery Avenue, Onerahi, Whangarei, 0110 (registered address),
27 Montgomery Avenue, Onerahi, Whangarei, 0110 (service address),
2 Grand View Road, Kamo, Whangarei, 0112 (physical address),
Po Box 1602, Whangarei, Whangarei, 0140 (postal address) among others.
Until 13 Jun 2023, Spence Assets Limited had been using 2 Grand View Road, Kamo, Whangarei as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kane, Nichola Rosemary (an individual) located at Onerahi, Whangarei postcode 0110. Spence Assets Limited has been classified as "Insurance consultant service" (ANZSIC K642050).

Addresses

Principal place of activity

2 Grand View Road, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 2 Grand View Road, Kamo, Whangarei, 0112 New Zealand

Registered & service address used from 13 May 2020 to 13 Jun 2023

Address #2: 25 Waterfall Way, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 07 Jun 2019 to 13 May 2020

Address #3: 266 Maunu Road, Horahora, Whangarei, 0110 New Zealand

Physical & registered address used from 10 May 2018 to 07 Jun 2019

Address #4: Flat 2, 2 Tui Crescent, Maunu, Whangarei, 0110 New Zealand

Registered address used from 09 Sep 2016 to 10 May 2018

Address #5: Flat 2, 2 Tui Crescent, Maunu, Whangarei, 0110 New Zealand

Physical address used from 27 May 2016 to 10 May 2018

Address #6: 2/2 Tui Crescent, Maunu, Whangarei, 0110 New Zealand

Physical address used from 26 May 2016 to 27 May 2016

Address #7: 156 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 10 Jul 2014 to 09 Sep 2016

Address #8: Flat 1, 51a Anzac Road, Morningside, Whangarei, 0110 New Zealand

Physical address used from 10 Jul 2014 to 26 May 2016

Contact info
64 27 2455133
05 Jun 2023
64 027 2455133
29 May 2019 Phone
nicki@spenceassets.co.nz
Email
www.spenceassets.co.nz
Website
www.planningpros.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Kane, Nichola Rosemary Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Spence, Nichola Rosemary Kamo
Whangarei
0112
New Zealand
Director Aaron Francis Spence Morningside
Whangarei
0110
New Zealand
Individual Spence, Aaron Francis Morningside
Whangarei
0110
New Zealand
Directors

Nichola Rosemary Kane - Director

Appointment date: 10 Jul 2014

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Jun 2023

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 05 May 2020


Nichola Rosemary Spence - Director

Appointment date: 10 Jul 2014

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 05 May 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Sep 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 02 May 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 May 2019


Aaron Francis Spence - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 26 Oct 2015

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 10 Jul 2014

Nearby companies
Similar companies

Chyanmor Limited
58 Otaika Road

Devo Limited
6b Hammond Avenue

Drake Enterprises Limited
14 Draffin Road

Hf Consulting 2014 Limited
Unit 3, 55 Lawrence Road

Top Half Financial Services Limited
Unit 3, 3 Dent Street

Www.2 Build Limited
115 Otaika Road