General information
Spiece Limited
Type: NZ Limited Company (Ltd)9429036462384
New Zealand Business Number
1216530
Company Number
Registered
Company Status
Spiece Limited (issued an NZ business identifier of 9429036462384) was launched on 18 Jun 2002. 5 addresess are currently in use by the company: 9 Emerson Street, St Heliers, Auckland, 1071 (type: postal, office). C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Attn: Pjhc) had been their registered address, up until 30 Jul 2010. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Bishop, Simone (a director) located at Glendowie, Auckland postcode 1071. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Emerson Street, St Heliers, Auckland, 1071 | Registered & physical & service | 30 Jul 2010 |
| 9 Emerson Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 09 Mar 2020 |
Contact info
64 21 724188
Phone (Phone)
andrew@thepropertysmiths.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simone Bishop
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2012 |
Director | 18 Jun 2002 - current |
|
Andrew James Bishop
Saint Heliers, Auckland, 1071
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
|
Robert Norman Burnes
Saint Heliers, Auckland, 1071
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 19 Jul 2010 |
|
Andrew James Steele
Mt Roskill,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 19 Jul 2010 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 06 May 2004 |
Addresses
Principal place of activity
| 9 Emerson Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Registered & physical | 01 Sep 2005 - 30 Jul 2010 |
| C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical & registered | 04 Nov 2003 - 01 Sep 2005 |
| C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 18 Jun 2002 - 04 Nov 2003 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
15 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Simone Director |
Glendowie Auckland 1071 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
18 Jun 2002 - 19 Jul 2010 |
Location
Companies nearby
 |
Angel Heart Limited 9 Emerson Street |
|
Gyli Trustee Company Limited 11 Emerson Street |
|
Fairview Alicom Mig Limited 15 Modena Crescent |
|
Glendene Dental Care Limited 6 Emerson St |
|
Early Childhood Trust 2-b Emerson Street |
|
Maxwells Drycleaning Limited 8 Emerson Street |