General information

Sph Consulting Limited

Type: NZ Limited Company (Ltd)
9429035596707
New Zealand Business Number
1473099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sph Consulting Limited (issued an NZBN of 9429035596707) was started on 06 Jan 2004. 2 addresses are currently in use by the company: 15 Blue Heron Rise, Whangaparaoa (type: registered, physical). 229 Pongakawa Bush Road, Pongakawa, Western Bay Of Plenty 3070, New Zealand had been their registered address, until 19 Sep 2008. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Holliday, Simon Philip (an individual) located at Stanmore Bay, Hibiscus Coast. Our information was last updated on 27 Feb 2024.

Current address Type Used since
15 Blue Heron Rise, Whangaparaoa Registered & physical & service 19 Sep 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Philip Holliday
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Sep 2009
Director 06 Jan 2004 - current
Addresses
Previous address Type Period
229 Pongakawa Bush Road, Pongakawa, Western Bay Of Plenty 3070, New Zealand Registered & physical 28 Jun 2007 - 19 Sep 2008
1/31 Beach Road, Manly, Whangaparaoa, Auckland Registered & physical 05 Jan 2007 - 28 Jun 2007
2/15 County Road, Torbay, North Shore, Auckland Registered & physical 01 Nov 2005 - 05 Jan 2007
320 Pine Valley Road, R D 2 Silverdale, Hibiscus Coast Registered & physical 06 Jan 2004 - 01 Nov 2005
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Holliday, Simon Philip
Individual
Stanmore Bay
Hibiscus Coast
06 Jan 2004 - current
Location
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