General information

Spq Limited

Type: NZ Limited Company (Ltd)
9429031401005
New Zealand Business Number
3084185
Company Number
Registered
Company Status

Spq Limited (issued an NZ business identifier of 9429031401005) was registered on 31 Aug 2010. 1 address is in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up to 11 May 2016. Spq Limited used more aliases, namely: Eastbay Limited from 30 Aug 2010 to 23 Aug 2012. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (20% of shares), namely:
Geoffrey Yates (an individual) located at Napier South, Napier postcode 4110,
Anthony Redmond (an individual) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Anna Redmond (a director) - located at Auckland. Moving on to the third group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Timothy Redmond, located at Auckland Central, Auckland (an individual). Our database was updated on 21 May 2019.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 11 May 2016
Directors
Name and Address Role Period
Anna Redmond
Auckland, 1010
Address used since 24 Aug 2012
Director 24 Aug 2012 - current
Tim Redmond
Auckland Central, Auckland, 1010
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Anthony John Redmond
Napier South, Napier, 4110
Address used since 05 Jan 2015
Director 05 Jan 2015 - 25 Sep 2018
Timothy Redmond
Auckland Central, Auckland, 1010
Address used since 28 Jul 2011
Director 28 Jul 2011 - 27 Aug 2012
Anna Borovikova
Auckland, 1010
Address used since 16 Jul 2012
Director 16 Jul 2012 - 27 Aug 2012
Simon Thomas Doole
Napier, Hawkes Bay, 4110
Address used since 28 Jul 2011
Director 31 Aug 2010 - 05 Jan 2012
Timothy Hamilton Thomas Redmond
Auckland Central, Auckland, 1010
Address used since 31 Aug 2010
Director 31 Aug 2010 - 04 Feb 2011
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 22 May 2013 - 11 May 2016
2a/9 Victoria Street East, Auckland Central, 1010 Registered & physical 21 Sep 2012 - 22 May 2013
133 Pilkington Road, Panmure, Mount Wellington, Auckland, 1060 Physical & registered 05 Aug 2011 - 21 Sep 2012
31 Carbine Road, Mount Wellington, Auckland, 1060 Registered & physical 31 Aug 2010 - 05 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Geoffrey Stuart Yates
Individual
Napier South
Napier
4110
02 Jul 2014 - current
Anthony John Redmond
Individual
Napier South
Napier
4110
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Anna Redmond
Director
Auckland
1010
03 May 2016 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Timothy Redmond
Individual
Auckland Central
Auckland
1010
12 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Simon Thomas Doole
Individual
Auckland Central
Auckland
1010
31 Aug 2010 - 28 Jul 2011
Timothy Hamilton Thomas Redmond
Individual
Auckland Central
Auckland
1010
31 Aug 2010 - 04 Feb 2011
Simon Thomas Doole
Director
Auckland Central
Auckland
1010
31 Aug 2010 - 28 Jul 2011
Anna Borovikova
Individual
Auckland Central
Auckland
1010
28 Jul 2011 - 03 May 2016
Timothy Hamilton Thomas Redmond
Director
Auckland Central
Auckland
1010
31 Aug 2010 - 04 Feb 2011
Location
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