General information
Spy Trustees Limited
Type: NZ Limited Company (Ltd)9429032767216
New Zealand Business Number
2125614
Company Number
Registered
Company Status
Spy Trustees Limited (issued a New Zealand Business Number of 9429032767216) was launched on 28 May 2008. 2 addresses are currently in use by the company: 24 Waterhouse Drive, Brooklyn, Wellington, 6021 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 31 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dahya, Arvind Chhagan (an individual) located at Brooklyn, Wellington postcode 6021. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waterhouse Drive, Brooklyn, Wellington, 6021 | Registered & physical & service | 31 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arvind Chhagan Dahya
Brooklyn, Wellington, 6021
Address used since 28 May 2008 |
Director | 28 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 May 2008 - 31 May 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahya, Arvind Chhagan Individual |
Brooklyn Wellington 6021 |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahya, Hamish Individual |
Manor Park Lower Hutt |
28 May 2008 - 25 May 2016 |
Location
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