General information

Spencers Family Office (nz) Limited

Type: NZ Limited Company (Ltd)
9429030920187
New Zealand Business Number
3589613
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Spencers Family Office (Nz) Limited (issued a New Zealand Business Number of 9429030920187) was registered on 10 Oct 2011. 5 addresess are currently in use by the company: Level 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, until 21 Mar 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Spencer Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Spencers Family Office (Nz) Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Office unknown
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical & registered & service 21 Mar 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Directors
Name and Address Role Period
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Addresses
Principal place of activity
Level 6, 12 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 10 Oct 2011 - 21 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Spencer Investments Limited
Shareholder NZBN: 9429037452513
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Spencers Chartered Accountants Limited
Shareholder NZBN: 9429032335828
Company Number: 2222403
Entity
10 Oct 2011 - 18 Jun 2014
Spencers Chartered Accountants Limited
Shareholder NZBN: 9429032335828
Company Number: 2222403
Entity
10 Oct 2011 - 18 Jun 2014
Spencers Chartered Accountants & Advisers Limited
Shareholder NZBN: 9429032335828
Company Number: 2222403
Entity
10 Oct 2011 - 18 Jun 2014
Spencers Chartered Accountants & Advisers Limited
Shareholder NZBN: 9429032335828
Company Number: 2222403
Entity
10 Oct 2011 - 18 Jun 2014
Location
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