General information
Spetses Holdings Limited
Type: NZ Limited Company (Ltd)9429041311158
New Zealand Business Number
5365441
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Spetses Holdings Limited (New Zealand Business Number 9429041311158) was incorporated on 21 Jul 2014. 3 addresses are in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: delivery, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Spetses Property Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - residential property" (business classification L671150) is the classification the ABS issued Spetses Holdings Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service & physical | 21 Jul 2014 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Delivery | 20 Jun 2019 |
Contact info
64 09 2749340
Phone (Phone)
chailatte23@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Andrew Christian
Rd 1, Silverdale, 0994
Address used since 29 Jun 2021
Castor Bay, Auckland, 0620
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
Addresses
Principal place of activity
| Level 2, Bdo House, 116 Harris Road , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spetses Property Trust Limited Shareholder NZBN: 9429033785844 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spetses Property Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1879826 |
| Country of origin | NZ |
| Address |
Level 4, 149 Parnell Rd Parnell Auckland 1052 |
Location
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