Spq Limited
Type: NZ Limited Company (Ltd)Spq Limited (issued an NZ business identifier of 9429031401005) was registered on 31 Aug 2010. 1 address is in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, registered). Level 7, 17 Albert Street, Auckland had been their registered address, up to 11 May 2016. Spq Limited used more aliases, namely: Eastbay Limited from 30 Aug 2010 to 23 Aug 2012. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (40% of shares), namely:
Timothy Redmond (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Anna Redmond (a director) - located at Auckland. Moving on to the third group of shareholders, share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Anthony Redmond, located at Napier South, Napier (an individual),
Geoffrey Yates, located at Napier South, Napier (an individual). Our database was updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 11 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Redmond
Auckland, 1010
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - current |
|
Tim Redmond
Auckland Central, Auckland, 1010
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - current |
|
Anthony John Redmond
Napier South, Napier, 4110
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 25 Sep 2018 |
|
Timothy Redmond
Auckland Central, Auckland, 1010
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 27 Aug 2012 |
|
Anna Borovikova
Auckland, 1010
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 27 Aug 2012 |
|
Simon Thomas Doole
Napier, Hawkes Bay, 4110
Address used since 28 Jul 2011 |
Director | 31 Aug 2010 - 05 Jan 2012 |
|
Timothy Hamilton Thomas Redmond
Auckland Central, Auckland, 1010
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 04 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 17 Albert Street, Auckland, 1010 | Registered & physical | 22 May 2013 - 11 May 2016 |
| 2a/9 Victoria Street East, Auckland Central, 1010 | Physical & registered | 21 Sep 2012 - 22 May 2013 |
| 133 Pilkington Road, Panmure, Mount Wellington, Auckland, 1060 | Physical & registered | 05 Aug 2011 - 21 Sep 2012 |
| 31 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 31 Aug 2010 - 05 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Redmond Individual |
Auckland Central Auckland 1010 |
12 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Redmond Director |
Auckland 1010 |
03 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Redmond Individual |
Napier South Napier 4110 |
02 Jul 2014 - current |
|
Geoffrey Stuart Yates Individual |
Napier South Napier 4110 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Thomas Doole Director |
Auckland Central Auckland 1010 |
31 Aug 2010 - 28 Jul 2011 |
|
Anna Borovikova Individual |
Auckland Central Auckland 1010 |
28 Jul 2011 - 03 May 2016 |
|
Timothy Hamilton Thomas Redmond Director |
Auckland Central Auckland 1010 |
31 Aug 2010 - 04 Feb 2011 |
|
Simon Thomas Doole Individual |
Auckland Central Auckland 1010 |
31 Aug 2010 - 28 Jul 2011 |
|
Timothy Hamilton Thomas Redmond Individual |
Auckland Central Auckland 1010 |
31 Aug 2010 - 04 Feb 2011 |
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