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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Steel, Paul David Individual |
Ohope Ohope 3121 |
20 Mar 2020 - current |
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 |
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