General information
Spm Assets Limited
Type: NZ Limited Company (Ltd)9429036921706
New Zealand Business Number
1134839
Company Number
Registered
Company Status
Spm Assets Limited (issued a business number of 9429036921706) was registered on 01 May 2001. 4 addresses are in use by the company: Building 2, Level 3, 61 Constellation Drive, Albany, Auckland, 0632 (type: registered, service). 124 Foley Quarry Road, Albany, Auckland had been their physical address, up until 14 Apr 2022. Spm Assets Limited used other aliases, namely: Spm Consultants Limited from 01 May 2001 to 30 Apr 2012. 2182 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2182 shares (100% of shares), namely:
Planon-Spm Holding Limited (an entity) located at Auckland postcode 0752. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1 Antares Place, Mairangi Bay, Auckland, 0752 | Registered & physical & service | 14 Apr 2022 |
| Building 2, Level 3, 61 Constellation Drive, Albany, Auckland, 0632 | Registered & service | 31 Mar 2023 |
Contact info
64 9 9214070
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lyons
Church Point, Sydney, 2105
Address used since 27 Nov 2023
North Wahroonga, Nsw, 2076
Address used since 05 Mar 2013
North Wahroonga, Nsw, 2076
Address used since 01 Jan 1970 |
Director | 01 May 2001 - current |
|
Christopher Harry Jenkins
Rd 2, Albany, 0792
Address used since 05 Oct 2009 |
Director | 01 May 2001 - current |
| Petrus G. | Director | 04 Apr 2022 - current |
| Edwin K. | Director | 04 Apr 2022 - current |
|
Antony Paul Urquhart
Devonport, Auckland, 0624
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 04 Apr 2022 |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 04 Apr 2022 |
|
Hamish Archer
New Plymouth, New Plymouth, 4310
Address used since 20 Feb 2018
New Plymouth, New Plymouth, 4310
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 01 Nov 2018 |
|
David John Long
Greenhithe, Auckland, 0632
Address used since 22 May 2012 |
Director | 22 May 2012 - 02 Sep 2016 |
|
Richard Mclean
Castor Bay, Auckland, 0620
Address used since 09 Sep 2015 |
Director | 22 May 2012 - 22 Apr 2016 |
|
Wouter Pels
Laingholm, Auckland, 0604
Address used since 22 May 2012 |
Director | 22 May 2012 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Foley Quarry Road, Albany, Auckland | Physical & registered | 28 Apr 2005 - 14 Apr 2022 |
| 1b Antares Place, Mairangi Bay, North Shore City | Physical | 28 Sep 2004 - 28 Apr 2005 |
| 235 Unit D Bush Road, Albany, Auckland | Physical | 01 Sep 2002 - 28 Sep 2004 |
| 14a Pupuke Road, Birkenhead, North Shore City, Auckland | Registered | 30 Aug 2002 - 28 Apr 2005 |
| 14a Pupuke Road, Northcote, North Shore City | Registered | 01 May 2001 - 30 Aug 2002 |
| 14a Pupuke Road, Northcote, North Shore City | Physical | 01 May 2001 - 01 Sep 2002 |
Financial Data
Financial info
2182
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2182
| Shareholder Name | Address | Period |
|---|---|---|
|
Planon-spm Holding Limited Shareholder NZBN: 9429050439256 Entity (NZ Limited Company) |
Auckland 0752 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Christopher Harry Individual |
Rd 2 Albany 0792 |
27 Apr 2009 - 06 Apr 2022 |
|
Long Trustees Limited Shareholder NZBN: 9429032380781 Company Number: 2212930 Entity |
Takapuna Auckland 0622 |
03 Sep 2012 - 06 Apr 2022 |
|
Rawlings, Philip John Individual |
Sockburn Christchurch 8443 |
21 Sep 2004 - 24 Sep 2012 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
24 Sep 2012 - 16 Dec 2016 | |
|
Pels, Woulter Individual |
Laingholm Auckland 0604 |
24 Apr 2009 - 06 Apr 2022 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
27 Apr 2009 - 06 Apr 2022 |
|
Ar Trustees (ssl) Limited Shareholder NZBN: 9429043332090 Company Number: 6108430 Entity |
Sockburn Christchurch 8443 |
16 Dec 2016 - 06 Apr 2022 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
27 Apr 2009 - 06 Apr 2022 |
|
Long Trustees Limited Shareholder NZBN: 9429032380781 Company Number: 2212930 Entity |
Takapuna Auckland 0622 |
03 Sep 2012 - 06 Apr 2022 |
|
Long, David John Individual |
Greenhithe Auckland 0632 |
03 Sep 2012 - 06 Apr 2022 |
|
Jenkins, Christopher Harry Individual |
Rd 2 Albany 0792 |
27 Apr 2009 - 06 Apr 2022 |
|
Ar Trustees (ssl) Limited Shareholder NZBN: 9429043332090 Company Number: 6108430 Entity |
Sockburn Christchurch 8443 |
16 Dec 2016 - 06 Apr 2022 |
|
Long, Angeleen Maree Individual |
Greenhithe Auckland 0632 |
03 Sep 2012 - 06 Apr 2022 |
|
Long, Angeleen Maree Individual |
Greenhithe Auckland 0632 |
03 Sep 2012 - 06 Apr 2022 |
|
Christopher Jenkins And North Harbour Trustee Company Ltd As [trustees In The Chris Jenkins Family Trust] Other |
03 Sep 2012 - 03 Sep 2012 | |
|
Chris Jenkins Family Trust Other |
06 Nov 2003 - 24 Apr 2009 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
24 Sep 2012 - 16 Dec 2016 | |
|
Jenkins, Christopher Harry Individual |
Rd 2 Albany 0792 |
01 May 2001 - 03 Sep 2012 |
|
Lyons, Stephanie Lynne Individual |
Wahroonga Sydney, Nsw 2072 |
01 May 2001 - 24 Sep 2012 |
|
Null - Chris Jenkins Family Trust Other |
06 Nov 2003 - 24 Apr 2009 | |
|
Null - Christopher Jenkins And North Harbour Trustee Company Ltd As [trustees In The Chris Jenkins Family Trust] Other |
03 Sep 2012 - 03 Sep 2012 | |
|
Lyons, Stephen John Individual |
Wahroonga Sydney, Nsw 2072 |
01 May 2001 - 24 Sep 2012 |
Location
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|
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|
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|
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|
Sqg Limited 126 Foley Quarry Road |