General information
Spax Pacific Pty. Ltd
Type: Overseas Asic Company (Asic)9429030142213
New Zealand Business Number
4544249
Company Number
Registered
Company Status
163794894
Australian Company Number
Spax Pacific Pty. Ltd (issued an NZBN of 9429030142213) was incorporated on 12 Jul 2013. 1 address is currently in use by the company: Unit 2, 12 Marphona Road, Takanini, 2105 (type: registered, service). Unit 2, 12 Marphona Road, Takanini had been their registered address, up until 25 Feb 2021. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Mr Dean Cannon, 3/99 Aotea Street, Mission Beach, Auckland, 1071 | Service | 12 Jul 2013 |
| Unit 2, 12 Marphona Road, Takanini, 2105 | Registered | 25 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael Thomas | Director | 12 Jul 2013 - current |
|
Michael Koenig
Gordonvale Qld 4865,
Address used since 01 Jan 1970 |
Director | 12 Jul 2013 - current |
| Michael S. | Director | 01 Aug 2015 - current |
| Stefanie S. | Director | 12 Sep 2017 - current |
|
Michael Koenig
Takanini, Takanini, 2105
Address used since 17 Jan 2019 |
Person Authorised for Service | 17 Jan 2019 - current |
|
Michael Koenig
Takanini, Takanini, 2105
Address used since 17 Jan 2019 |
Person Authorised For Service | 17 Jan 2019 - unknown |
|
Michael Koenig
St Johns, Auckland, 1072
Address used from 06 Apr 2016 to 17 Jan 2019
St Johns, Auckland, 1072
Address used since 06 Apr 2016 |
Person Authorised For Service | 06 Apr 2016 - 17 Jan 2019 |
|
Michael Koenig
St Johns, Auckland, 1072
Address used from 06 Apr 2016 to 17 Jan 2019 |
Person Authorised for Service | 06 Apr 2016 - 17 Jan 2019 |
| Michael T. | Director | 12 Jul 2013 - 18 Aug 2017 |
|
Dean Cannon
Mission Beach, Auckland, 1071
Address used from 12 Jul 2013 to 06 Apr 2016 |
Person Authorised for Service | 12 Jul 2013 - 06 Apr 2016 |
|
Dean Cannon
Mission Beach, Auckland, 1071
Address used from 12 Jul 2013 to 06 Apr 2016 |
Person Authorised For Service | 12 Jul 2013 - 06 Apr 2016 |
| Markus B. | Director | 12 Jul 2013 - 01 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 12 Marphona Road, Takanini, 2246 | Registered | 06 Feb 2019 - 25 Feb 2021 |
| Unit 2, 12 Marphona Crescent, Takanini, 2246 | Registered | 01 Jan 2019 - 06 Feb 2019 |
| Unit 3, 34 Hannigan Drive, St Johns, Auckland, 1072 | Registered | 27 May 2014 - 01 Jan 2019 |
| C/- Mr Dean Cannon, 3/99 Aotea Street, Mission Beach, Auckland, 1071 | Registered | 12 Jul 2013 - 27 May 2014 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
15 Mar 2023
Annual return last filed
AU
Country of origin
Location
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