Spoon Sports Oceania Limited
Type: NZ Limited Company (Ltd)Spoon Sports Oceania Limited (New Zealand Business Number 9429038467431) was registered on 15 Jun 1995. 2 addresses are in use by the company: 501/10 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). 30 Bavaria Drive, Rolleston, Rolleston had been their registered address, until 07 Jun 2022. Spoon Sports Oceania Limited used more names, namely: Poletech Limited from 15 Jun 1995 to 03 Jun 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hannah, Tony Lee (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hannah, Carolyn Bridget (an individual) - located at Remuera, Auckland. "Motor accessory shop operation" (business classification G392130) is the category the ABS issued Spoon Sports Oceania Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 501/10 St Marks Road, Remuera, Auckland, 1050 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Lee Hannah
Remuera, Auckland, 1050
Address used since 02 May 2022
Rolleston, Rolleston, 7614
Address used since 27 May 2021
Rd 4, Ashburton, 7774
Address used since 23 May 2016 |
Director | 15 Jun 1995 - current |
|
James Todd Mcdonald
Beachlands, Auckland, 2018
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 29 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 30 Bavaria Drive, Rolleston, Rolleston, 7614 | Registered & physical | 04 Jun 2021 - 07 Jun 2022 |
| 21 Torbay Avenue, Rd 4, Ashburton, 7774 | Registered & physical | 31 May 2016 - 04 Jun 2021 |
| 3 Panache Place, Northwood, Christchurch, 8051 | Registered & physical | 27 May 2013 - 31 May 2016 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 | Registered & physical | 23 Dec 2009 - 27 May 2013 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered & physical | 01 Apr 2004 - 23 Dec 2009 |
| 34 Eden Crescent, Invercargill | Registered & physical | 15 Jun 1995 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Tony Lee Individual |
Remuera Auckland 1050 |
15 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Carolyn Bridget Individual |
Remuera Auckland 1050 |
15 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, James Todd Individual |
Beachlands Auckland 2018 |
10 Feb 2009 - 04 May 2011 |
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