General information

Spoke Phone Limited

Type: NZ Limited Company (Ltd)
9429042492955
New Zealand Business Number
6068687
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Spoke Phone Limited (issued an NZ business number of 9429042492955) was registered on 03 Aug 2016. 8 addresess are in use by the company: Suite C, 237 Tamaki Drive, Kohimarama, Auckland, 1071 (type: service, registered). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 20 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Spoke Network Limited (an entity) located at Kohimarama, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Spoke Phone Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, 125 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 20 Mar 2020
Level 4, 125 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 18 Aug 2022
Suite C, 237 Tamaki Drive, Kohimarama, Auckland, 1071 Office & delivery 04 Jul 2023
Suite C, 237 Tamaki Drive, Kohimarama, Auckland, 1071 Service & registered 12 Jul 2023
Contact info
https://spokephone.com
Website
Directors
Name and Address Role Period
Jason David Kerr
St Heliers, Auckland, 1071
Address used since 22 Jul 2021
Lafayette, California, 94549
Address used since 03 Aug 2016
St Heliers, Auckland, 1071
Address used since 01 Dec 2017
Director 03 Aug 2016 - current
Kieron Paul Lawson
Hillcrest, Auckland, 0627
Address used since 22 Jul 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2018
Freemans Bay, Auckland, 1011
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Addresses
Other active addresses
Type Used since
Suite C, 237 Tamaki Drive, Kohimarama, Auckland, 1071 Service & registered 12 Jul 2023
Principal place of activity
Level 4 , 125 St Georges Bay Road, Parnell , Auckland , 1052
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Sep 2017 - 20 Mar 2020
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 03 Aug 2016 - 15 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Spoke Network Limited
Shareholder NZBN: 9429042426288
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
03 Aug 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spoke Network Limited
Type Ltd
Ultimate Holding Company Number 6033517
Country of origin NZ
Location
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