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General information

Spetses Investments Limited

Type: NZ Limited Company (Ltd)
9429036276950
New Zealand Business Number
1248827
Company Number
Registered
Company Status

Spetses Investments Limited (issued a business number of 9429036276950) was registered on 18 Oct 2002. 8 addresess are currently in use by the company: 3B/21 George Street, Newmarket, Auckland, 1023 (type: postal, office). 5C/23 George Street, Newmarket, Auckland had been their registered address, until 04 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ashworth, Julian William (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Holland, Bridget Angela (an individual) - located at Newmarket, Auckland. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Postal & office & delivery 03 Jul 2020
3b/21 George Street, Newmarket, Auckland, 1023 Registered & physical & service 04 Oct 2022
3b/21 George Street, Newmarket, Auckland, 1023 Postal & office & delivery 02 Jul 2023
Last updated:
Contact info
64 21 1071757
Phone (Phone)
s.holland.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bridget Angela Holland
Newmarket, Auckland, 1023
Address used since 23 Sep 2022
Newmarket, Auckland, 1023
Address used since 04 Jul 2020
Birkenhead, Auckland, 0626
Address used since 01 Jul 2015
Director 18 Oct 2002 - current
Sheryl Anne Holland
Newmarket, Auckland, 1023
Address used since 23 Sep 2022
Newmarket, Auckland, 1023
Address used since 04 Jul 2020
Birkenhead, Auckland, 0626
Address used since 30 Aug 2016
Director 01 Apr 2006 - current
Julian William Ashworth
St Heliers, Auckland,
Address used since 18 Oct 2002
Director 18 Oct 2002 - 06 Jul 2011
Addresses
Principal place of activity
Flat 5c Sky Park, 23 George Street , Newmarket , Auckland , 1023
Previous address Type Period
5c/23 George Street, Newmarket, Auckland, 1023 Registered & physical 13 Jul 2020 - 04 Oct 2022
75 Park Hill Road, Birkenhead, Auckland, 0626 Physical & registered 09 Sep 2016 - 13 Jul 2020
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2006 - 09 Sep 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Physical & registered 18 Oct 2002 - 29 Mar 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ashworth, Julian William
Individual 		St Heliers
Auckland
 18 Oct 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Holland, Bridget Angela
Individual 		Newmarket
Auckland
1023 		18 Oct 2002 - current
Location
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