General information
Spire Consulting Limited
Type: NZ Limited Company (Ltd)9429035112020
New Zealand Business Number
1570276
Company Number
Registered
Company Status
89412528
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Spire Consulting Limited (issued a New Zealand Business Number of 9429035112020) was launched on 22 Nov 2004. 2 addresses are in use by the company: 20 Woburn Road, Northland, Wellington, 6012 (type: physical, service). 46 Manners Street, Te Aro, Wellington had been their physical address, up until 16 Jun 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3617 shares (36.17% of shares), namely:
Simpson, Philip Andrew (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 63.83% of all shares (6383 shares); it includes
Rogers, Paul Alexander (an individual) - located at Pisa Moorings, Cromwell. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Spire Consulting Limited. Businesscheck's database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered | 12 Mar 2010 |
| 20 Woburn Road, Northland, Wellington, 6012 | Physical & service | 16 Jun 2021 |
Contact info
64 4 4722418
Phone (Phone)
64 27 4830877
Phone (Phone)
enquiries@spireconsulting.co.nz
Email
www.spireconsulting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Simpson
Northland, Wellington, 6012
Address used since 13 Jun 2006 |
Director | 22 Nov 2004 - current |
|
Paul Alexander Rogers
Pisa Moorings, Cromwell, 9383
Address used since 01 Apr 2025
Queenstown, 9371
Address used since 01 Aug 2023
Christchurch, Christchurch, 8014
Address used since 01 Apr 2015 |
Director | 22 Nov 2004 - current |
|
Terence William Shannon
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2015 |
Director | 22 Nov 2004 - 08 Jun 2021 |
Addresses
Principal place of activity
| Suite 535, 29 Brandon Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 46 Manners Street, Te Aro, Wellington, 6011 | Physical | 14 Jun 2019 - 16 Jun 2021 |
| Level 13, Grand Arcade Tower, 16 Willis Street, Wellington Central, Wellington, 6011 | Physical | 05 Oct 2012 - 14 Jun 2019 |
| Suite 535, 29 Brandon Street, Wellington Central, Wellington, 6011 | Physical | 08 Jul 2010 - 05 Oct 2012 |
| Level 1, 104 The Terrace, Wellington 6011 | Physical | 06 Jun 2008 - 08 Jul 2010 |
| Makhams Mri, 354 Lambton Quay, Wellington | Registered | 20 Jun 2006 - 12 Mar 2010 |
| Level 5, Panama House, 22 Panama Street, Wellington | Physical | 20 May 2005 - 06 Jun 2008 |
| 14 Hamilton Avenue, Christchurch | Registered | 22 Nov 2004 - 20 Jun 2006 |
| 33 Gloucester Street, Wellington | Physical | 22 Nov 2004 - 20 May 2005 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3617
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Philip Andrew Individual |
Wellington |
22 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 6383
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Paul Alexander Individual |
Pisa Moorings Cromwell 9383 |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel, James Individual |
Rd 2 Papakura 2582 |
30 Jun 2010 - 25 Jun 2012 |
|
Shannon, Terence William Individual |
Pukekohe |
22 Nov 2004 - 06 Sep 2022 |
|
Collings, Jane Margaret Individual |
Khandallah Wellington |
09 Jan 2007 - 21 Jun 2007 |
|
Coulson, Jillian Norma Individual |
Wellington |
13 May 2005 - 02 Jun 2015 |
|
Collings, Todd Selwyn Individual |
Wellington |
22 Nov 2004 - 21 Jun 2007 |
|
Irwin, Sarah Louise Individual |
Mt Wellington Auckland |
22 Nov 2004 - 21 Jun 2007 |
|
Abel, Emma Individual |
Rd 2 Papakura 2582 |
30 Jun 2010 - 25 Jun 2012 |
|
Habberjam, Julie Angela Individual |
Richmond Christchurch 8013 |
22 Nov 2004 - 27 Sep 2012 |
|
Donovan, Julie Margaret Individual |
Merivale Christchurch |
22 Nov 2004 - 02 Jun 2015 |
Location
Companies nearby
 |
Society Of St Vincent De Paul Hutt Valley And Wairarapa Area Council 4th Floor, 29 Brandon Street |
|
Capital Cause Charitable Trust Suite 520, Level 5, Harbour City Tower |
|
The Wairakei Environmental Mitigation Charitable Trust C/o Contact Energy Ltd |
|
Wfd Holdings Limited Level 8, Central House |
|
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
Similar companies
|
Petroquest Energy Limited 1st Floor, 150 Featherston Street |
|
Lps Mesh Limited Level 1 |
|
Incub8 Limited Level 1 |
|
Maven International Limited Level 2 |
|
Sage Bush Limited Floor 7, 108 The Terrace |
|
C Joe Consultancy Services Limited Grant Thornton, 215 Lambton Quay |