General information

Spot X Investments Limited

Type: NZ Limited Company (Ltd)
9429036402649
New Zealand Business Number
1226988
Company Number
Registered
Company Status

Spot X Investments Limited (NZBN 9429036402649) was started on 18 Jul 2002. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up to 04 Feb 2022. 1200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 300 shares (25% of shares), namely:
Steel, Lorraine Joy (an individual) located at Ohope, Ohope postcode 3121,
Stewart, Shona (an individual) located at Ohope, Ohope postcode 3121,
Steel, Alan Donald (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 25% of all shares (300 shares); it includes
Steel, Paul David (an individual) - located at Ohope, Ohope,
Steel, Phillippa Mae (an individual) - located at Ohope, Ohope,
Steel, David William (an individual) - located at Ohope, Ohope. Moving on to the next group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Steel, Paul David, located at Ohope, Ohope (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Alan Donald Steel
Ohope, Ohope, 3121
Address used since 14 Sep 2017
Rd 4, Whakatane, 3194
Address used since 31 Aug 2012
Director 18 Jul 2002 - current
David William Steel
Ohope, Ohope, 3121
Address used since 19 May 2014
Director 18 Jul 2002 - current
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 07 Sep 2020 - 04 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 10 Sep 2018 - 07 Sep 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 22 Sep 2017 - 10 Sep 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Physical & registered 13 Aug 2015 - 22 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 08 Jun 2010 - 13 Aug 2015
Goldsmiths, Chartered Accountants, Level One, Anz House, The Strand, Whakatane Registered & physical 18 Jul 2002 - 08 Jun 2010
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Steel, Lorraine Joy
Individual
Ohope
Ohope
3121
20 Mar 2020 - current
Stewart, Shona
Individual
Ohope
Ohope
3121
18 Nov 2021 - current
Steel, Alan Donald
Individual
Ohope
Ohope
3121
23 Jul 2009 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Steel, Paul David
Individual
Ohope
Ohope
3121
20 Mar 2020 - current
Steel, Phillippa Mae
Individual
Ohope
Ohope
3121
20 Mar 2020 - current
Steel, David William
Individual
Ohope
Ohope
3121
18 Jul 2002 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Steel, Paul David
Individual
Ohope
Ohope
3121
20 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Steel, Paul David
Individual
Ohope
Ohope
3121
18 Jul 2002 - 11 Nov 2016
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Company Number: 1600458
Entity
20 Mar 2020 - 18 Nov 2021
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Company Number: 1600458
Entity
Whakatane
Whakatane
3120
20 Mar 2020 - 18 Nov 2021
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Company Number: 1600458
Entity
Whakatane
Whakatane
3120
20 Mar 2020 - 18 Nov 2021
Steel, Alan Donald
Individual
R.d.4
Whakatane
18 Jul 2002 - 23 Jul 2009
Location
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