General information

Spinone Management Limited

Type: NZ Limited Company (Ltd)
9429039231611
New Zealand Business Number
465709
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Spinone Management Limited (issued a business number of 9429039231611) was incorporated on 26 Apr 1990. 4 addresses are in use by the company: 119 Tanekaha Road, Titirangi, Auckland, 0604 (type: physical, registered). 119 Tanekaha Road, Titirangi, Auckland had been their physical address, up to 12 Sep 2012. Spinone Management Limited used other aliases, namely: Vital Books Limited from 01 Mar 1996 to 24 Mar 1999, Trumark Sports Limited (26 Apr 1990 to 01 Mar 1996). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thomas, Alan Russell (an individual) located at Titirangi, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Spinone Management Limited. The Businesscheck data was last updated on 26 Dec 2023.

Current address Type Used since
119 Tanekaha Road, Titirangi, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2003
119 Tanekaha Road, Titirangi, Auckland, 0604 Physical & registered & service 12 Sep 2012
Contact info
64 21 774855
Phone (Phone)
athomas@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Russell Thomas
Titirangi, Auckland, 0604
Address used since 26 Apr 1990
Director 26 Apr 1990 - current
Isobel Jayne Cooper
Titirangi, Auckland, 0604
Address used since 02 Sep 2015
Director 01 Oct 1999 - current
Rosalie Anne Thomas
Titirangi, Auckland,
Address used since 26 Apr 1990
Director 26 Apr 1990 - 01 Oct 1999
Addresses
Previous address Type Period
119 Tanekaha Road, Titirangi, Auckland Physical 05 Sep 2003 - 12 Sep 2012
6 Kawau Road, One Tree Hill, Auckland Physical & registered 09 Oct 1997 - 09 Oct 1997
119 Tanekaha Road, French Bay, Titirangi, Auckland Registered 09 Oct 1997 - 12 Sep 2012
119 Tanekaha Road, French Bay, Titirangi, Auckland Physical 09 Oct 1997 - 05 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Thomas, Alan Russell
Individual
Titirangi
Auckland
26 Apr 1990 - current
Location
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