Spetses Holdings Limited
Type: NZ Limited Company (Ltd)Spetses Holdings Limited (New Zealand Business Number 9429041311158) was incorporated on 21 Jul 2014. 3 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their service address, up until 03 Jun 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Spetses Property Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - residential property" (business classification L671150) is the classification the ABS issued Spetses Holdings Limited. The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 21 Jul 2014 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Delivery | 20 Jun 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Andrew Christian
Rd 1, Silverdale, 0994
Address used since 29 Jun 2021
Castor Bay, Auckland, 0620
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
| Level 2, Bdo House, 116 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 21 Jul 2014 - 03 Jun 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spetses Property Trust Limited Shareholder NZBN: 9429033785844 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spetses Property Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1879826 |
| Country of origin | NZ |
| Address |
Level 4, 149 Parnell Rd Parnell Auckland 1052 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Bt Property Holdings Limited Level 2, Building 5, 60 Highbrook Drive |
|
New Delhi Limited Level 1, 320 Ti Rakau Drive |
|
Bt Holding NZ Llc Limited Level 2, Building 5, 60 Highbrook Drive |
|
Molyneux Property Investments Limited Level 2, 116 Harris Road |
|
Foak Properties Limited Level 2 Bdo House |
|
C N K Properties Limited Level 2 Bdo House |