General information
Spear Hospitality Limited
Type: NZ Limited Company (Ltd)9429033444574
New Zealand Business Number
1935022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Spear Hospitality Limited (issued an NZ business identifier of 9429033444574) was incorporated on 28 May 2007. 10 addresess are currently in use by the company: 35 Forest Hill Road, Henderson, Auckland, 0612 (type: postal, registered). 175 Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 13 Apr 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Renard Group Limited (an entity) located at Henderson, Auckland postcode 0612. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the ABS issued to Spear Hospitality Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 175 Khyber Pass, Grafton, Auckland, 1023 | Other (Address For Share Register) | 02 Apr 2017 |
| Po Box 8654, Symonds Street, Auckland, 1150 | Postal | 01 Apr 2019 |
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Delivery & office & other (Address For Share Register) & records & shareregister | 05 Apr 2022 |
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Registered & physical & service | 13 Apr 2022 |
Contact info
64 09 3023095
Phone (Phone)
janine@spearhospitality.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Quaid
Henderson, Auckland, 0612
Address used since 08 Mar 2019
Weymouth, Auckland, 2103
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Adam Cunningham
Miramar, Wellington, 6022
Address used since 24 Jul 2008 |
Director | 28 May 2007 - 24 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Registered & physical & service | 13 Apr 2022 |
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Postal | 08 Apr 2025 |
Principal place of activity
| 35 Forest Hill Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 175 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 22 Mar 2019 - 13 Apr 2022 |
| Ground Floor, 175 Khyber Pass, Auckland, 1023 | Physical | 10 Apr 2017 - 22 Mar 2019 |
| Level 1, Spartik House, 6 - 8 Edward Wayte Place, Auckland, 1023 | Physical | 13 Apr 2015 - 10 Apr 2017 |
| Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 | Physical | 01 Apr 2014 - 13 Apr 2015 |
| Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered | 01 Apr 2014 - 22 Mar 2019 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 13 Jun 2011 - 01 Apr 2014 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 28 May 2007 - 13 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Renard Group Limited Shareholder NZBN: 9429034056752 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renard Group Limited Shareholder NZBN: 9429034056752 Company Number: 1827575 Entity |
28 May 2007 - 27 Jun 2010 | |
|
Lath, Tamara Individual |
Camberwell Melbourne |
24 Jun 2010 - 24 Jun 2010 |
|
Cunningham, Adam Individual |
Miramar Wellington 6022 |
24 Jun 2010 - 24 Jun 2010 |
|
Renard Group Limited Shareholder NZBN: 9429034056752 Company Number: 1827575 Entity |
28 May 2007 - 27 Jun 2010 |
Location
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|
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|
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