Spencer Holdings Limited (NZBN 9429037569471) was registered on 31 May 1999. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, until 05 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sts 11 Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spencer, Andrew (an individual) - located at Herne Bay, Auckland. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 05 Dec 2012 |
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Spencer
Herne Bay, Auckland, 1011
Address used since 14 Nov 2011 |
Director | 31 May 1999 - current |
Previous address | Type | Period |
---|---|---|
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 22 Nov 2011 - 05 Dec 2012 |
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 03 Nov 2005 - 22 Nov 2011 |
Golding Road, R D 2, Pukekohe | Registered | 12 Apr 2000 - 03 Nov 2005 |
Golding Road, R D 2, Pukekohe | Physical | 02 Jun 1999 - 03 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Sts 11 Limited Shareholder NZBN: 9429031204439 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Andrew Individual |
Herne Bay Auckland 1011 |
31 May 1999 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |