Sp Equities Limited
Type: NZ Limited Company (Ltd)Sp Equities Limited (NZBN 9429041869215) was registered on 28 Jul 2015. 4 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). 66 Wyndham Street, Auckland Central, Auckland had been their physical address, up until 07 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ingenio H1 Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Sp Equities Limited. Businesscheck's data was updated on 01 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Oct 2015 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Gary Preston
Auckland Central, Auckland, 1010
Address used since 29 Mar 2021
Parnell, Auckland, 1052
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Physical | 28 Jul 2015 - 07 Oct 2015 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered | 28 Jul 2015 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingenio H1 Limited Shareholder NZBN: 9429041878996 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 Entity |
28 Jul 2015 - 14 Sep 2016 | |
|
Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 Entity |
28 Jul 2015 - 14 Sep 2016 |
Ultimate Holding Company
| Effective Date | 13 Sep 2016 |
| Name | Ingenio Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2214691 |
| Country of origin | NZ |
| Address |
Level 4, Smith & Caughey Building 253 Queen Street Auckland 1010 |
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