General information

Spinnaker Consulting Limited

Type: NZ Limited Company (Ltd)
9429030845084
New Zealand Business Number
3689606
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Spinnaker Consulting Limited (issued a New Zealand Business Number of 9429030845084) was registered on 19 Dec 2011. 3 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 24 Nov 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Arsiwalla, Parizad (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Arsiwalla, Parizad (an individual) - located at Remuera, Auckland,
Wylie Mcdonald Trustees No 7 Limited (an entity) - located at Grafton, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Arsiwalla, Minoo, located at Remuera, Auckland (an individual),
Minoo Arsiwalla, located at Pakuranga, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Spinnaker Consulting Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
49b Apollo Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) 07 Nov 2012
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 24 Nov 2021
Contact info
64 21 2272727
Phone (Phone)
minoo@thespinnakergroup.co.nz
Email
www.thespinnakergroup.co.nz
Website
Directors
Name and Address Role Period
Parizad Arsiwalla
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Remuera, Auckland, 1050
Address used since 05 Mar 2017
Director 19 Dec 2011 - current
Minoo Arsiwalla
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Remuera, Auckland, 1050
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Minoo Arsiwalla
Pakuranga, Auckland, 2010
Address used since 24 Nov 2015
Director 19 Dec 2011 - 18 Jan 2017
Addresses
Previous address Type Period
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021 - 24 Nov 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 30 Jul 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 30 Jul 2021 - 24 Nov 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 07 May 2021 - 30 Jul 2021
49b Apollo Drive, Rosedale, Auckland, 0632 Physical 16 Nov 2012 - 07 May 2021
49b Apollo Drive, Rosedale, Auckland, 0632 Registered 15 Nov 2012 - 07 May 2021
37 Hawke Crescent, Beachlands, Auckland, 2018 Physical 19 Dec 2011 - 16 Nov 2012
37 Hawke Crescent, Beachlands, Auckland, 2018 Registered 19 Dec 2011 - 15 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arsiwalla, Parizad
Individual
Remuera
Auckland
1050
20 Jan 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Arsiwalla, Parizad
Individual
Remuera
Auckland
1050
20 Jan 2017 - current
Wylie Mcdonald Trustees No 7 Limited
Shareholder NZBN: 9429030428294
Entity (NZ Limited Company)
Grafton
Auckland
1010
18 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Arsiwalla, Minoo
Individual
Remuera
Auckland
1050
19 Dec 2011 - current
Minoo Arsiwalla
Director
Pakuranga
Auckland
2010
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Dantra, Parizad
Director
Pakuranga
Auckland
2010
19 Dec 2011 - 20 Jan 2017
Location
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