General information

Spotx Publications Limited

Type: NZ Limited Company (Ltd)
9429035387879
New Zealand Business Number
1514336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87990451
GST Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Spotx Publications Limited (New Zealand Business Number 9429035387879) was started on 18 May 2004. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 24 Nov 2021. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 149 shares (99.33% of shares), namely:
Bizsoap Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.67% of all shares (1 share); it includes
Airey, Robert Mark (an individual) - located at Rd 5, Rotorua. "Book and other publishing (excluding printing)" (business classification J541310) is the category the ABS issued to Spotx Publications Limited. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
62 Tainui Road, Titirangi, Auckland, 0604 Office & delivery 25 Jun 2019
62 Tainui Road, Titirangi, Auckland, 0604 Postal 13 Jun 2020
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 24 Nov 2021
Contact info
64 21 359121
Phone (Phone)
office@spotx.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.spotx.com
Website
Directors
Name and Address Role Period
Cameron Leslie Smirk
Titirangi, Auckland, 0604
Address used since 21 Sep 2022
Director 21 Sep 2022 - current
Robert Mark Airey
Rd 5, Rotorua, 3076
Address used since 25 Jun 2014
Director 18 May 2004 - 22 Sep 2022
John James Honeycombe
Rd5, Warkworth, 0985
Address used since 22 Aug 2013
Director 31 Jan 2007 - 22 Sep 2022
Addresses
Principal place of activity
62 Tainui Road , Titirangi , Auckland , 0604
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 11 Jan 2011 - 24 Nov 2021
C/o Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Registered 07 May 2008 - 11 Jan 2011
C/o Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Raod, Te Atatu Peninsula, Auckland Registered 23 Feb 2007 - 07 May 2008
Smart Tax Chartered Accountants, Level1 , 547 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 23 Feb 2007 - 11 Jan 2011
Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland Physical & registered 18 May 2004 - 23 Feb 2007
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Bizsoap Limited
Shareholder NZBN: 9429037405113
Entity (NZ Limited Company)
Titirangi
Auckland
0604
23 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Airey, Robert Mark
Individual
Rd 5
Rotorua
3076
18 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Airey, Daniel Charles
Individual
Rd 5
Rotorua
3076
04 Aug 2006 - 23 Mar 2020
Oceanic Group Limited
Shareholder NZBN: 9429038634086
Company Number: 641715
Entity
Matakana
North Auckland
14 May 2007 - 29 Sep 2022
Airey, Judith Faye
Individual
Rd 5
Rotorua
3076
18 May 2004 - 29 Sep 2022
Airey, Nicola Domett
Individual
Rd 5
Rotorua
3076
04 Aug 2006 - 23 Mar 2020
Oceanic Group Limited
Shareholder NZBN: 9429038634086
Company Number: 641715
Entity
Matakana
North Auckland
14 May 2007 - 29 Sep 2022
Airey, Judith Faye
Individual
Rd 5
Rotorua
3076
18 May 2004 - 29 Sep 2022
Airey, Judith Faye
Individual
Rd 5
Rotorua
3076
18 May 2004 - 29 Sep 2022
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
18 May 2004 - 04 Aug 2006
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
18 May 2004 - 04 Aug 2006
Location
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