Spinnaker Realty Limited
Type: NZ Limited Company (Ltd)Spinnaker Realty Limited (issued an NZ business identifier of 9429030867529) was registered on 28 Nov 2011. 2 addresses are currently in use by the company: 116 Arney Road, Remuera, Auckland, 1050 (type: registered, physical). 34C Kelvin Road, Remuera, Auckland had been their physical address, up to 02 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Arsiwalla, Minoo (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Arsiwalla, Parizad (an individual) - located at Remuera, Auckland. "Real estate agency service" (business classification L672010) is the category the ABS issued to Spinnaker Realty Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Arney Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Parizad Arsiwalla
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Pakuranga, Auckland, 2010
Address used since 24 Nov 2015
Remuera, Auckland, 1050
Address used since 03 Nov 2017 |
Director | 28 Nov 2011 - current |
|
Minoo Arsiwalla
Pakuranga, Auckland, 2010
Address used since 24 Nov 2015 |
Director | 01 Jun 2012 - 18 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 34c Kelvin Road, Remuera, Auckland, 1050 | Physical | 14 Nov 2017 - 02 Dec 2020 |
| 34c Kelvin Road, Remuera, Auckland, 1050 | Registered | 13 Nov 2017 - 02 Dec 2020 |
| 24b Reeves Rd, Pakuranga, Auckland, 2010 | Registered | 07 Dec 2015 - 13 Nov 2017 |
| 24b Reeves Rd, Pakuranga, Auckland, 2010 | Physical | 02 Dec 2015 - 14 Nov 2017 |
| 37 Hawke Crescent, Beachlands, Auckland, 2018 | Registered | 28 Nov 2011 - 07 Dec 2015 |
| 37 Hawke Crescent, Beachlands, Auckland, 2018 | Physical | 28 Nov 2011 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arsiwalla, Minoo Individual |
Remuera Auckland 1050 |
30 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arsiwalla, Parizad Individual |
Remuera Auckland 1050 |
20 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dantra, Parizad Director |
Pakuranga Auckland 2010 |
28 Nov 2011 - 20 Jan 2017 |
 |
Kelvin Solutions Limited 48 Kelvin Road |
|
Kamak Limited 26 Kelvin Road |
|
Software Investments Limited 26 Kelvin Road |
|
Software Associates Limited 26 Kelvin Road |
|
Telsol Communications Limited 45a Ngapuhi Road |
|
Mbrand Consulting Limited 45a Ngapuhi Road |
|
Im Holdings Limited 27a Kenny Road |
|
Catalyst 2 Holdings Limited 15 St Johns Road |
|
Orange 88 Limited 145 Celtic Crescent |
|
Arthur Fong Real Estate Limited 18 Kissling Place |
|
Core Group Realty Limited Flat 2, 7 Ngake Street |
|
Place Finders Limited 42a Takitimu Street |