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General information

Spanet Limited

Type: NZ Limited Company (Ltd)
9429031492553
New Zealand Business Number
2517409
Company Number
Registered
Company Status

Spanet Limited (issued an NZ business number of 9429031492553) was registered on 23 Jun 2010. 1 address is currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 282 Spur Road, Rd 3, Silverdale had been their registered address, up until 27 Nov 2013. Spanet Limited used more names, namely: H20 Pumps Limited from 23 Jun 2010 to 27 Jul 2010. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Daniel Clarke (an individual) located at Nsw postcode 2756. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Laurence Smythe (an individual) - located at Rd 3, Silverdale. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Jeffrey Bell, located at Kerikeri (an individual). Our data was updated on 25 Jan 2022.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 27 Nov 2013
Last updated:
Directors
Name and Address Role Period
Laurence Smythe
Rd 3, Silverdale, 0993
Address used since 01 Jul 2012
Director 23 Jun 2010 - current
Jeffrey Hamilton Bell
Kerikeri, 0294
Address used since 28 May 2020
Director 28 May 2020 - current
Addresses
Previous address Type Period
282 Spur Road, Rd 3, Silverdale, 0993 Registered & physical 21 Oct 2013 - 27 Nov 2013
14-22 Triton Drive, Albany, Auckland, 0757 Registered & physical 10 Oct 2011 - 21 Oct 2013
Suite 14, 14 Triton Drive, Rosedale, Auckland, 0632 Registered & physical 07 Sep 2011 - 10 Oct 2011
301 Spur Road, Rd 3, Silverdale, 0993 Registered & physical 06 Sep 2011 - 07 Sep 2011
222 Main Road, Albany, Auckland, 0632 Physical & registered 27 Jul 2010 - 06 Sep 2011
222 Main Road, Albany, Auckland Physical & registered 23 Jun 2010 - 27 Jul 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Daniel Alan Clarke
Individual 		Nsw
2756 		02 Jun 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Laurence Smythe
Individual 		Rd 3
Silverdale
0993 		23 Jun 2010 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Jeffrey Hamilton Bell
Individual 		Kerikeri
0294 		02 Jun 2020 - current
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