General information

Spire Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041045497
New Zealand Business Number
4855779
Company Number
Registered
Company Status
113125985
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Spire Enterprises Limited (New Zealand Business Number 9429041045497) was incorporated on 03 Jan 2014. 5 addresess are in use by the company: 36 Brownhill Road, Rd 1, Manurewa, 2576 (type: delivery, postal). 572 Whitford Road, Rd 1, Howick had been their physical address, up to 07 Dec 2015. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Mc Carthy, Mandy Jane (an individual) located at Ben Lomond, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 2% of all shares (exactly 2 shares); it includes
Mc Carthy, Marsden Wayne (an individual) - located at Ben Lomond, Queenstown,
Marsden Mc Carthy (a director) - located at Ben Lomond, Queenstown. Moving on to the third group of shareholders, share allotment (96 shares, 96%) belongs to 4 entities, namely:
Mc Carthy, Mandy Jane, located at Ben Lomond, Queenstown (an individual),
Mc Carthy, Marsden Wayne, located at Ben Lomond, Queenstown (an individual),
Mc Carthy, Anthony Wayne, located at Rd 1, Manurewa (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Spire Enterprises Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
36 Brownhill Road, Rd 1, Manurewa, 2576 Registered & physical & service 07 Dec 2015
36 Brownhill Road, Rd 1, Manurewa, 2576 Delivery & postal & office 14 Nov 2019
Contact info
64 21 74830
Phone (Phone)
64 21 744830
Phone (Phone)
tonymac380@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tonymac380@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mandy Jane Mc Carthy
Ben Lomond, Queenstown, 9371
Address used since 27 Nov 2015
Director 03 Jan 2014 - current
Marsden Wayne Mc Carthy
Ben Lomond, Queenstown, 9371
Address used since 27 Nov 2015
Director 17 Nov 2014 - current
Marsden Wayne Mc Carthy
Half Moon Bay, Auckland, 2012
Address used since 03 Jan 2014
Director 03 Jan 2014 - 28 Feb 2014
Addresses
Principal place of activity
36 Brownhill Road , Rd 1 , Manurewa , 2576
Previous address Type Period
572 Whitford Road, Rd 1, Howick, 2571 Physical & registered 03 Jan 2014 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mc Carthy, Mandy Jane
Individual
Ben Lomond
Queenstown
9371
03 Jan 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mc Carthy, Marsden Wayne
Individual
Ben Lomond
Queenstown
9371
03 Jan 2014 - current
Marsden Wayne Mc Carthy
Director
Ben Lomond
Queenstown
9371
03 Jan 2014 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Mc Carthy, Mandy Jane
Individual
Ben Lomond
Queenstown
9371
03 Jan 2014 - current
Mc Carthy, Marsden Wayne
Individual
Ben Lomond
Queenstown
9371
03 Jan 2014 - current
Mc Carthy, Anthony Wayne
Individual
Rd 1
Manurewa
2576
03 Jan 2014 - current
Marsden Wayne Mc Carthy
Director
Ben Lomond
Queenstown
9371
03 Jan 2014 - current
Location
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