General information

Spiece Limited

Type: NZ Limited Company (Ltd)
9429036462384
New Zealand Business Number
1216530
Company Number
Registered
Company Status

Spiece Limited (issued an NZ business identifier of 9429036462384) was launched on 18 Jun 2002. 5 addresess are currently in use by the company: 9 Emerson Street, St Heliers, Auckland, 1071 (type: postal, office). C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Attn: Pjhc) had been their registered address, up until 30 Jul 2010. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Bishop, Simone (a director) located at Glendowie, Auckland postcode 1071. Our information was updated on 29 Feb 2024.

Current address Type Used since
9 Emerson Street, St Heliers, Auckland, 1071 Registered & physical & service 30 Jul 2010
9 Emerson Street, St Heliers, Auckland, 1071 Postal & office & delivery 09 Mar 2020
Contact info
64 21 724188
Phone (Phone)
andrew@thepropertysmiths.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simone Bishop
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2012
Director 18 Jun 2002 - current
Andrew James Bishop
Saint Heliers, Auckland, 1071
Address used since 19 Jul 2010
Director 19 Jul 2010 - current
Robert Norman Burnes
Saint Heliers, Auckland, 1071
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 18 Jun 2002
Director 18 Jun 2002 - 19 Jul 2010
Andrew James Steele
Mt Roskill,
Address used since 26 Oct 2004
Director 26 Oct 2004 - 19 Jul 2010
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 18 Jun 2002
Director 18 Jun 2002 - 06 May 2004
Addresses
Principal place of activity
9 Emerson Street , St Heliers , Auckland , 1071
Previous address Type Period
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) Registered & physical 01 Sep 2005 - 30 Jul 2010
C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland Physical & registered 04 Nov 2003 - 01 Sep 2005
C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland Physical & registered 18 Jun 2002 - 04 Nov 2003
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Bishop, Simone
Director
Glendowie
Auckland
1071
19 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
18 Jun 2002 - 19 Jul 2010
Location
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