General information
Spaniard (nz) Limited
Type: NZ Limited Company (Ltd)9429030649231
New Zealand Business Number
3854756
Company Number
Registered
Company Status
Spaniard (Nz) Limited (New Zealand Business Number 9429030649231) was incorporated on 25 May 2012. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up until 11 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Luis Ramirez Corzo Hernandez
Polanco V Seccion, Miguel Hidalgo, Ciudad De Mexico, CP 11560
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 25 May 2012 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 12 Jun 2012 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 01 Jun 2015 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 25 May 2012 |
Director | 25 May 2012 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 25 May 2012 |
Director | 25 May 2012 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 22 Jan 2020 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 25 May 2012 - 04 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
25 May 2012 - current |
Location
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|
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