General information

Spot Computer Systems Australasia Limited

Type: NZ Limited Company (Ltd)
9429034332511
New Zealand Business Number
1760914
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Spot Computer Systems Australasia Limited (NZBN 9429034332511) was registered on 24 Feb 2006. 3 addresses are in use by the company: 276 Manukau Road, Epsom, Auckland, 1023 (type: office, physical). 276 Manukau Road, Epsom, Auckland had been their physical address, up until 06 May 2011. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Johnstone, Peter (an individual) located at Te Aro, Wellington postcode 6011,
Ranford, Neil Colin (an individual) located at Bay View, Napier postcode 4104,
Ranford, Cheryl Glenice (an individual) located at Bay View, Napier postcode 4104. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Beechey, Rachel Catherine (an individual) - located at Torbay, Auckland,
Mej Trustee Services Limited (an entity) - located at Albany, Auckland,
Beechey, Richard Alexander (an individual) - located at Torbay, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Spot Computer Systems Australasia Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
276 Manukau Road, Epsom, Auckland, 1023 Office unknown
276 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 06 May 2011
Contact info
64 9 5248771
Phone (Phone)
richard@spotcs.co.nz
Email
www.spotcs.co.nz
Website
Directors
Name and Address Role Period
Richard Alexander Beechey
Torbay, Auckland, 0630
Address used since 24 Feb 2006
Director 24 Feb 2006 - current
Darryn Robert Kendall
Epsom, Auckland, 1023
Address used since 01 Jun 2006
Director 01 Jun 2006 - 24 Jan 2011
Addresses
Principal place of activity
276 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
276 Manukau Road, Epsom, Auckland Physical & registered 24 Feb 2006 - 06 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Johnstone, Peter
Individual
Te Aro
Wellington
6011
10 Mar 2006 - current
Ranford, Neil Colin
Individual
Bay View
Napier
4104
28 Feb 2006 - current
Ranford, Cheryl Glenice
Individual
Bay View
Napier
4104
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beechey, Rachel Catherine
Individual
Torbay
Auckland
0630
28 Feb 2006 - current
Mej Trustee Services Limited
Shareholder NZBN: 9429030602823
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Feb 2013 - current
Beechey, Richard Alexander
Individual
Torbay
Auckland
0630
24 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
19 Mar 2010 - 04 Feb 2013
Kendall, Darryn Robert
Individual
Epsom
Auckland
28 Feb 2006 - 23 Feb 2011
Johnston, Peter
Individual
Wellington
28 Feb 2006 - 27 Jun 2010
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
19 Mar 2010 - 04 Feb 2013
Judge, Murray Eric
Individual
Rothesay Bay
Auckland
28 Feb 2006 - 10 Mar 2006
Adsett, Wayne Robert
Individual
Stanmore Bay
Whangaparaoa, Auckland
28 Feb 2006 - 23 Feb 2011
Location
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