General information

Spie International Limited

Type: NZ Limited Company (Ltd)
9429030386549
New Zealand Business Number
4209658
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Spie International Limited (issued an NZBN of 9429030386549) was incorporated on 14 Jan 2013. 2 addresses are in use by the company: 1 Allender Drive, Torbay, Auckland, 0630 (type: registered, physical). 13 Kaimahi Road, Wairau Valley, Auckland had been their registered address, up until 11 Apr 2022. 8200 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 41 shares (0.5 per cent of shares). Next there is the 3rd group of shareholders, share allotment (82 shares, 1%) belongs to 1 entity, namely:
Somerville, Gregg Robert, located at Mount Eden, Auckland (an individual). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued Spie International Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
1 Allender Drive, Torbay, Auckland, 0630 Registered & physical & service 11 Apr 2022
Directors
Name and Address Role Period
John Walter Steward
Wairau Valley, Auckland, 0627
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Elizabeth Anne Morrison
Torbay, Auckland, 0630
Address used since 01 Apr 2022
Wairau Valley, Auckland, 0627
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Addresses
Previous address Type Period
13 Kaimahi Road, Wairau Valley, Auckland, 0627 Registered & physical 14 Jan 2013 - 11 Apr 2022
Financial Data
Financial info
8200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Raddan, Mark
Individual
15 Dec 2022 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Church, Raymond Marc
Individual
15 Dec 2022 - current
Shares Allocation #3 Number of Shares: 82
Shareholder Name Address Period
Somerville, Gregg Robert
Individual
Mount Eden
Auckland
1024
15 Dec 2022 - current
Shares Allocation #4 Number of Shares: 6721
Shareholder Name Address Period
Steward, John Walter
Director
Torbay
Auckland
0630
14 Jan 2013 - current
Shares Allocation #5 Number of Shares: 615
Shareholder Name Address Period
Blumhardt, David Martin
Individual
Windsor Park
Auckland
0630
19 May 2022 - current
Shares Allocation #6 Number of Shares: 336
Shareholder Name Address Period
Toms, Roy Stewart
Individual
Auckland Central
Auckland
1010
15 Mar 2013 - current
Shares Allocation #7 Number of Shares: 28
Shareholder Name Address Period
Champion, Douglas James
Individual
Queenstown
Queenstown
9300
15 Mar 2013 - current
Shares Allocation #8 Number of Shares: 336
Shareholder Name Address Period
Miller, Andrew
Individual
Red Hill
Papakura
2110
15 Mar 2013 - current
Location
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