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General information

Spider Holdings Limited

Type: NZ Limited Company (Ltd)
9429033435367
New Zealand Business Number
1935943
Company Number
Registered
Company Status

Spider Holdings Limited (issued an NZ business number of 9429033435367) was registered on 23 Apr 2007. 2 addresses are currently in use by the company: Level 3 3 Vernon St, Trackit, Auckland Cbd, 1010 (type: registered, physical). Suite 2.4, 8A Cleveland Road, Parnell, Auckland had been their physical address, until 01 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Q.t.l. Trustees (No.49) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Somervell, Todd Andrew (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Somervell, Todd Andrew (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Level 3 3 Vernon St, Trackit, Auckland Cbd, 1010 Registered 01 Jul 2022
3 Vernon Street, Auckland Central, 1010 Physical & service 01 Jul 2022
Last updated:
Directors
Name and Address Role Period
Todd Andrew Somervell
Parnell, Auckland, 1052
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Director 23 Apr 2007 - current
Jody Meagan Somervell
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 23 Apr 2007 - 03 Dec 2009
Addresses
Previous address Type Period
Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 Physical & registered 15 May 2015 - 01 Jul 2022
Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 Physical & registered 11 Jul 2013 - 15 May 2015
Level 4, 20 Kent Street, Newmarket, Auckland, 1023 Registered & physical 23 Jun 2011 - 11 Jul 2013
5 Shera Rd, Remuera, Auckland Registered & physical 30 Jul 2009 - 23 Jun 2011
13 Mamie Street, Remuera, Auckland Registered & physical 23 Apr 2007 - 30 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Q.t.l. Trustees (no.49) Limited
Shareholder NZBN: 9429033503097
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		23 Apr 2007 - current
Somervell, Todd Andrew
Individual 		Remuera
Auckland
1050 		23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Somervell, Todd Andrew
Individual 		Remuera
Auckland
1050 		23 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Somervell, Jody Meagan
Individual 		Remuera
Auckland
1050 		23 Apr 2007 - 11 Jul 2016
Location
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