General information
Spinafix Holdings Limited
Type: NZ Limited Company (Ltd)9429033147567
New Zealand Business Number
1983386
Company Number
Registered
Company Status
Spinafix Holdings Limited (NZBN 9429033147567) was incorporated on 07 Sep 2007. 2 addresses are in use by the company: 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Parris, Warren Lyndsay (an individual) located at Rd3, Silverdale. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Parris, Bronwyn (an individual) - located at Rd3, Silverdale. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical & service | 07 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Lyndsay Parris
Rd3, Silverdale, 0992
Address used since 09 Jul 2016 |
Director | 07 Sep 2007 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Parris, Warren Lyndsay Individual |
Rd3 Silverdale |
07 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Parris, Bronwyn Individual |
Rd3 Silverdale |
07 Sep 2007 - current |
Location
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Fruit Land NZ Company Limited 22 Riverhills Avenue |
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John Land Builders Limited 22 Riverhills Avenue |