General information

Spot On Exhibitions Limited

Type: NZ Limited Company (Ltd)
9429031796590
New Zealand Business Number
2355175
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Spot On Exhibitions Limited (NZBN 9429031796590) was started on 26 Nov 2009. 1 address is currently in use by the company: 48 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 15 Bassant Avenue, Penrose, Auckland had been their registered address, until 13 Feb 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Kim Culpan (an individual) located at Remuera, Auckland postcode 1050,
David Culpan (an individual) located at Remuerea, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Shetland Trust Company Limited (an entity) - located at Green Bay. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued to Spot On Exhibitions Limited. Our data was updated on 19 Jan 2022.

Current address Type Used since
48 Rosebank Road, Avondale, Auckland, 1026 Registered 13 Feb 2019
10, Taupiko Place, Auckland, 0604 Physical 13 Feb 2019
Contact info
64 27 2378220
Phone (Phone)
veronica@spotonexhibitions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Ian Culpan
Remuerea, Auckland, 1050
Address used since 31 Jan 2020
Meadowbank, Auckland, 1072
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Veronica Mary Gibbs
Green Bay, Auckland, 0604
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
David Ralph Gibbs
Green Bay, Auckland, 0604
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Christopher Roy Gaskell
Silverdale, Silverdale, 0932
Address used since 24 Mar 2017
Director 26 Nov 2009 - 17 Jul 2017
Brent Gillies
Silverdale, Silverdale, 0932
Address used since 24 Mar 2017
Director 10 Oct 2011 - 17 Jul 2017
David Culpan
Meadowbank, Auckland, 1072
Address used since 10 Oct 2011
Director 10 Oct 2011 - 27 Mar 2015
Geoffrey Philip Cope
Rd 3, Albany, 0793
Address used since 08 Mar 2010
Director 26 Nov 2009 - 14 May 2014
Dianne Ivy Gaskell
Rd 3, Albany, 0793
Address used since 08 Mar 2010
Director 26 Nov 2009 - 10 Oct 2011
Addresses
Principal place of activity
15 Bassant Avenue , Penrose , Auckland , 1061
Previous address Type Period
15 Bassant Avenue, Penrose, Auckland, 1061 Registered & physical 02 Aug 2017 - 13 Feb 2019
Unit D1, 3 Orbit Drive, Rosedale, Auckland, 0632 Registered & physical 30 Jul 2014 - 02 Aug 2017
Unit F1, William Pickering Drive, North Harbour, North Shore Physical & registered 26 Nov 2009 - 30 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim Lorraine Gladstone Culpan
Individual
Remuera
Auckland
1050
25 Jul 2017 - current
David Ian Culpan
Individual
Remuerea
Auckland
1050
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shetland Trust Company Limited
Shareholder NZBN: 9429034570364
Entity (NZ Limited Company)
Green Bay
25 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Christopher Roy Gaskell
Individual
Silverdale
Silverdale
0932
26 Nov 2009 - 25 Jul 2017
Brent Gillies
Individual
Silverdale
Silverdale
0932
26 Nov 2009 - 25 Jul 2017
Deborah Louise Cope
Individual
Rd 3
Albany
0793
26 Nov 2009 - 04 Nov 2014
Darron Rex Jermy
Individual
Bayswater
Auckland
0622
12 Jan 2012 - 25 Jul 2017
Carin Alice Gillies
Individual
Albany Heights
Auckland
0632
12 Jan 2012 - 12 Mar 2013
Dianne Ivy Gaskell
Individual
Silverdale
Silverdale
0932
26 Nov 2009 - 25 Jul 2017
Kim Lorraine Gladstone Culpan
Individual
Meadowbank
Auckland
1072
12 Jan 2012 - 04 Nov 2014
David Culpan
Individual
Meadowbank
Auckland
26 Nov 2009 - 04 Nov 2014
Geoffrey Philip Cope
Individual
Rd 3
Albany
0793
26 Nov 2009 - 04 Nov 2014
Location
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