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General information

Spencers Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032335828
New Zealand Business Number
2222403
Company Number
Registered
Company Status

Spencers Chartered Accountants Limited (New Zealand Business Number 9429032335828) was launched on 24 Mar 2009. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, Mastercard House, 136 Customs Street West, Auckland had been their registered address, up until 21 Mar 2012. Spencers Chartered Accountants Limited used other aliases, namely: Spencers Chartered Accountants & Advisers Limited from 26 Mar 2009 to 16 Mar 2021, Spencers Chartered Accountants & Advisors Limited (24 Mar 2009 to 26 Mar 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Spencer Business Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sdt Limited (an entity) - located at Level 2, 14 Viaduct Harbour Avenue, Auckland. Our information was updated on 29 Feb 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical & service 21 Mar 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 30 Mar 2011
Director 24 Mar 2009 - current
Nicole Dawn Gower
Kohimarama, Auckland, 1071
Address used since 15 Mar 2021
Director 15 Mar 2021 - current
Addresses
Previous address Type Period
Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 07 Apr 2011 - 21 Mar 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 24 Mar 2009 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spencer Business Limited
Shareholder NZBN: 9429047987364
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		14 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sdt Limited
Shareholder NZBN: 9429047986121
Entity (NZ Limited Company) 		Level 2, 14 Viaduct Harbour Avenue
Auckland
1010 		14 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Andrew James
Individual 		Herne Bay
Auckland
1011 		24 Mar 2009 - 14 May 2021
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