General information

Spjc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036048687
New Zealand Business Number
1289294
Company Number
Registered
Company Status

Spjc Holdings Limited (issued a New Zealand Business Number of 9429036048687) was incorporated on 05 May 2003. 2 addresses are currently in use by the company: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ward, Pauline Grey (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ward, Scott (an individual) - located at Whangamata, Whangamata. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ward, Jon, located at Rothesay Bay, Auckland 1311 (an individual). Our database was last updated on 05 Feb 2024.

Current address Type Used since
2a Sandown Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 05 May 2003
Directors
Name and Address Role Period
Pauline Grey Ward
Whangamata, Whangamata, 3620
Address used since 11 May 2016
Director 05 May 2003 - current
Jon Ward
Rothesay Bay, North Shore City, 0630
Address used since 26 Apr 2010
Director 05 May 2003 - current
Scott Ward
Whangamata, Whangamata, 3620
Address used since 11 May 2016
Director 05 May 2003 - current
Carolyn Mary Ward
Rothesay Bay, North Shore City, 0630
Address used since 26 Apr 2010
Director 05 May 2003 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ward, Pauline Grey
Individual
Whangamata
Whangamata
3620
05 May 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ward, Scott
Individual
Whangamata
Whangamata
3620
05 May 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ward, Jon
Individual
Rothesay Bay
Auckland 1311
05 May 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ward, Carolyn Mary
Individual
Rothesay Bay
Auckland 1311
05 May 2003 - current
Location
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