General information

Spinco Properties Limited

Type: NZ Limited Company (Ltd)
9429037352769
New Zealand Business Number
1017456
Company Number
Registered
Company Status

Spinco Properties Limited (New Zealand Business Number 9429037352769) was registered on 24 Feb 2000. 4 addresses are currently in use by the company: 51 Waldorf Cres, The Grange, Orewa, 0931 (type: physical, registered). 1/7 Altair Place, Mairangi Bay, North Shore City, Auckland had been their registered address, until 09 Jul 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Cooper, Jessica Noelle (an individual) located at The Grange, Orewa. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Cooper, Geoffrey Alan (an individual) - located at The Grange, Orewa. Our database was last updated on 30 May 2025.

Current address Type Used since
51 Waldorf Cres, The Grange, Orewa Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2004
51 Waldorf Cres, The Grange, Orewa, 0931 Physical & registered & service 09 Jul 2004
Directors
Name and Address Role Period
Jessica Noelle Cooper
Orewa, Orewa, 0931
Address used since 26 Jun 2024
The Grange, Orewa, 0740
Address used since 30 Jun 2016
Director 24 Feb 2000 - current
Geoffrey Alan Cooper
Orewa, Orewa, 0931
Address used since 01 Jun 2016
Director 24 Feb 2000 - current
Addresses
Previous address Type Period
1/7 Altair Place, Mairangi Bay, North Shore City, Auckland Registered 12 Apr 2000 - 09 Jul 2004
1/7 Altair Place, Mairangi Bay, North Shore City, Auckland Physical 24 Feb 2000 - 09 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cooper, Jessica Noelle
Individual
The Grange
Orewa
24 Feb 2000 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Cooper, Geoffrey Alan
Individual
The Grange
Orewa
24 Feb 2000 - current
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