General information

Spire Consulting Limited

Type: NZ Limited Company (Ltd)
9429035112020
New Zealand Business Number
1570276
Company Number
Registered
Company Status
89412528
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Spire Consulting Limited (issued a New Zealand Business Number of 9429035112020) was launched on 22 Nov 2004. 2 addresses are in use by the company: 20 Woburn Road, Northland, Wellington, 6012 (type: physical, service). 46 Manners Street, Te Aro, Wellington had been their physical address, up until 16 Jun 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3617 shares (36.17% of shares), namely:
Simpson, Philip Andrew (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 63.83% of all shares (6383 shares); it includes
Rogers, Paul Alexander (an individual) - located at Merivale, Christchurch. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Spire Consulting Limited. Businesscheck's database was last updated on 01 Feb 2024.

Current address Type Used since
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered 12 Mar 2010
20 Woburn Road, Northland, Wellington, 6012 Physical & service 16 Jun 2021
Contact info
64 4 4722418
Phone (Phone)
64 27 4830877
Phone (Phone)
enquiries@spireconsulting.co.nz
Email
www.spireconsulting.co.nz
Website
Directors
Name and Address Role Period
Philip Andrew Simpson
Northland, Wellington, 6012
Address used since 13 Jun 2006
Director 22 Nov 2004 - current
Paul Alexander Rogers
Christchurch, Christchurch, 8014
Address used since 01 Apr 2015
Director 22 Nov 2004 - current
Terence William Shannon
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2015
Director 22 Nov 2004 - 08 Jun 2021
Addresses
Principal place of activity
Suite 535, 29 Brandon Street , Wellington Central , Wellington , 6011
Previous address Type Period
46 Manners Street, Te Aro, Wellington, 6011 Physical 14 Jun 2019 - 16 Jun 2021
Level 13, Grand Arcade Tower, 16 Willis Street, Wellington Central, Wellington, 6011 Physical 05 Oct 2012 - 14 Jun 2019
Suite 535, 29 Brandon Street, Wellington Central, Wellington, 6011 Physical 08 Jul 2010 - 05 Oct 2012
Level 1, 104 The Terrace, Wellington 6011 Physical 06 Jun 2008 - 08 Jul 2010
Makhams Mri, 354 Lambton Quay, Wellington Registered 20 Jun 2006 - 12 Mar 2010
Level 5, Panama House, 22 Panama Street, Wellington Physical 20 May 2005 - 06 Jun 2008
14 Hamilton Avenue, Christchurch Registered 22 Nov 2004 - 20 Jun 2006
33 Gloucester Street, Wellington Physical 22 Nov 2004 - 20 May 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3617
Shareholder Name Address Period
Simpson, Philip Andrew
Individual
Wellington
22 Nov 2004 - current
Shares Allocation #2 Number of Shares: 6383
Shareholder Name Address Period
Rogers, Paul Alexander
Individual
Merivale
Christchurch
22 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Abel, James
Individual
Rd 2
Papakura
2582
30 Jun 2010 - 25 Jun 2012
Shannon, Terence William
Individual
Pukekohe
22 Nov 2004 - 06 Sep 2022
Collings, Jane Margaret
Individual
Khandallah
Wellington
09 Jan 2007 - 21 Jun 2007
Coulson, Jillian Norma
Individual
Wellington
13 May 2005 - 02 Jun 2015
Collings, Todd Selwyn
Individual
Wellington
22 Nov 2004 - 21 Jun 2007
Irwin, Sarah Louise
Individual
Mt Wellington
Auckland
22 Nov 2004 - 21 Jun 2007
Abel, Emma
Individual
Rd 2
Papakura
2582
30 Jun 2010 - 25 Jun 2012
Habberjam, Julie Angela
Individual
Richmond
Christchurch
8013
22 Nov 2004 - 27 Sep 2012
Donovan, Julie Margaret
Individual
Merivale
Christchurch
22 Nov 2004 - 02 Jun 2015
Location
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