General information

Spies Limited

Type: NZ Limited Company (Ltd)
9429032226737
New Zealand Business Number
2249839
Company Number
Registered
Company Status
F349425 - Electrical Measuring Or Testing Instrument Wholesaling
Industry classification codes with description

Spies Limited (issued an NZ business number of 9429032226737) was registered on 01 Jul 2009. 4 addresses are in use by the company: 32 Kaipikari Road Upper, Urenui, 4375 (type: registered, physical). 15 Robe Street, New Plymouth, New Plymouth had been their registered address, until 04 Oct 2021. Spies Limited used other names, namely: Carla's Elegant Nails Limited from 01 Jul 2009 to 01 May 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Trustees In The Horty Family Trust (an other) located at Urenui postcode 4375. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Houghton, Stephen Ronald (a director) - located at Urenui. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Houghton, Carla Jean, located at Urenui (an individual). "Electrical measuring or testing instrument wholesaling" (business classification F349425) is the category the ABS issued to Spies Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
38 Queen Street, Waitara Other (Address For Share Register) 01 Jul 2009
38 Queen Street, Waitara, Waitara, 4320 Other (Address For Share Register) 05 Sep 2017
32 Kaipikari Road Upper, Urenui, 4375 Registered & physical & service 04 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Carla Houghton
Urenui, Urenui, 4375
Address used since 07 Oct 2015
Director 01 Jul 2009 - current
Stephen Ronald Houghton
Urenui, 4349
Address used since 01 Apr 2013
Urenui, 4375
Address used since 05 Sep 2017
Director 01 Apr 2013 - current
Addresses
Previous address Type Period
15 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical 01 Oct 2020 - 04 Oct 2021
38 Queen Street, Waitara, Waitara, 4320 Physical & registered 13 Sep 2017 - 01 Oct 2020
38 Queen Street, Waitara Physical & registered 01 Jul 2009 - 13 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Trustees In The Horty Family Trust
Other (Other)
Urenui
4375
24 Mar 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Houghton, Stephen Ronald
Director
Urenui
4375
23 May 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Houghton, Carla Jean
Individual
Urenui
4375
01 Jul 2009 - current
Location
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