The Spoke House Limited
Type: NZ Limited Company (Ltd)The Spoke House Limited (issued a New Zealand Business Number of 9429030629394) was registered on 12 Jun 2012. 5 addresess are currently in use by the company: 132 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: postal, office). Flat 15, 79 Beresford Street, Freemans Bay, Auckland had been their registered address, up until 12 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 94 shares (94% of shares), namely:
Warren, Simon Corbould (a director) located at Army Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 6% of all shares (6 shares); it includes
Icehouse Nominees Limited (an entity) - located at (Level 4), 117 - 125 St Georges Bay Road, Parnell. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & physical & service | 12 Aug 2019 |
| 132 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Postal & office & delivery | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Corbould Warren
Army Bay, Whangaparāoa, 0930
Address used since 25 Aug 2022
Freemans Bay, Auckland, 1011
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - current |
| 132 Pacific Parade , Army Bay , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Flat 15, 79 Beresford Street, Freemans Bay, Auckland, 1011 | Registered & physical | 12 Jun 2012 - 12 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Simon Corbould Director |
Army Bay Whangaparaoa 0930 |
12 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Gillian Corbould Individual |
Kelburn Wellington 6012 |
21 Jun 2012 - 13 Mar 2023 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 Jun 2012 - 15 Mar 2019 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 Jun 2012 - 15 Mar 2019 |
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