General information

W Spain Limited

Type: NZ Limited Company (Ltd)
9429030564121
New Zealand Business Number
3941638
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

W Spain Limited (issued an NZBN of 9429030564121) was registered on 03 Aug 2012. 2 addresses are in use by the company: Hikuai Settlement Road, Hikuai, Auckland, 3579 (type: physical, registered). Level 1,140 Queens Road, Panmure, Auckland had been their physical address, until 10 Sep 2018. W Spain Limited used other aliases, namely: W A Spain Limited from 02 Aug 2012 to 21 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Spain, Warren Thomas (an individual) located at Hikuai postcode 3579. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to W Spain Limited. Our data was last updated on 03 May 2024.

Current address Type Used since
Hikuai Settlement Road, Hikuai, Auckland, 3579 Physical & registered & service 10 Sep 2018
Contact info
64 21 802022
Phone (Phone)
spainwarren@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warren Thomas Spain
Hikuai, 3579
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Amy Cherie Spain
Pakuranga, Auckland, 2010
Address used since 16 Jul 2015
Director 03 Aug 2012 - 22 Sep 2017
Addresses
Previous address Type Period
Level 1,140 Queens Road, Panmure, Auckland, 1072 Physical & registered 02 Oct 2017 - 10 Sep 2018
136-140 Queens Road, Panmure, Auckland, 1072 Registered 06 Sep 2013 - 02 Oct 2017
2/140 Queens Road, Panmure, Auckland, 1072 Physical 03 Aug 2012 - 02 Oct 2017
2/140 Queens Road, Panmure, Auckland, 1072 Registered 03 Aug 2012 - 06 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spain, Warren Thomas
Individual
Hikuai
3579
03 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Spain, Amy Cherie
Individual
Pakuranga
Auckland
2010
03 Aug 2012 - 22 Sep 2017
Location
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