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General information

Spencer Solutions Limited

Type: NZ Limited Company (Ltd)
9429032452075
New Zealand Business Number
2196266
Company Number
Registered
Company Status

Spencer Solutions Limited (issued an NZ business number of 9429032452075) was registered on 19 Jan 2009. 2 addresses are in use by the company: 11 Beachwood Drive, Hatfields Beach, Orewa, 0931 (type: registered, physical). 3/ 55 Lawrence Road, Rd2, Kaiwaka had been their physical address, up to 31 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Spencer, Daren Steven (an individual) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Spencer, Joanne (an individual) - located at Hatfields Beach, Orewa. The Businesscheck database was updated on 05 Jun 2025.

Current address Type Used since
11 Beachwood Drive, Hatfields Beach, Orewa, 0931 Registered & physical & service 31 Jul 2018
Last updated:
Directors
Name and Address Role Period
Daren Steven Spencer
Hatfields Beach, Orewa, 0931
Address used since 29 Jul 2015
Director 19 Jan 2009 - current
Addresses
Previous address Type Period
3/ 55 Lawrence Road, Rd2, Kaiwaka, 0573 Physical & registered 18 Jul 2016 - 31 Jul 2018
1198c Dairy Flat Highway, Rd 4, Albany, 0794 Registered & physical 14 Aug 2013 - 18 Jul 2016
1/2065a East Coast Road, Rd 3, Silverdale, 0993 Physical & registered 18 Jul 2012 - 14 Aug 2013
168 Hibiscus Coast Highway, Red Beach, 0932 Physical & registered 28 Jul 2010 - 18 Jul 2012
4 Maori Hut Road, Red Beach, Auckland, 0932 Physical & registered 19 Jan 2009 - 28 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Spencer, Daren Steven
Individual 		Hatfields Beach
Orewa
0931 		19 Jan 2009 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Spencer, Joanne
Individual 		Hatfields Beach
Orewa
0931 		19 Jan 2009 - current
Location
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