General information

Spack Limited

Type: NZ Limited Company (Ltd)
9429033206004
New Zealand Business Number
1973335
Company Number
Registered
Company Status

Spack Limited (issued a business number of 9429033206004) was launched on 17 Aug 2007. 2 addresses are in use by the company: 7 Hakanoa St, Huntly, 3700 (type: physical, registered). C/-P + C Sullivan, 33 Riverglade Drive, R D 3, Hamilton had been their physical address, up until 17 Mar 2011. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 17 shares (17 per cent of shares), namely:
Shepherd, Katherine Mary (an individual) located at Rd 1, Hamilton postcode 3371,
Sullivan, Paul Francis (an individual) located at R D 3, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (17 shares); it includes
Sullivan, Paul Francis (an individual) - located at R D 3, Hamilton. Next there is the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Shepherd, Katherine Mary, located at Rd 1, Hamilton (an individual). The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
7 Hakanoa St, Huntly, 3700 Physical & registered & service 17 Mar 2011
Directors
Name and Address Role Period
Allister James Shepherd
Rd 1, Hamilton, 3371
Address used since 05 Dec 2022
Rd 3, Hamilton, 3283
Address used since 01 Mar 2010
Director 17 Aug 2007 - current
Scott Craig Sullivan
Rd 3, Hamilton, 3283
Address used since 01 Mar 2010
Director 17 Aug 2007 - current
Katherine Mary Shepherd
Rd 1, Hamilton, 3371
Address used since 05 Dec 2022
Rd 3, Hamilton, 3283
Address used since 01 Mar 2010
Director 17 Aug 2007 - current
Paul Francis Sullivan
Rd 3, Hamilton, 3283
Address used since 01 Mar 2010
Director 17 Aug 2007 - current
Christine Linda Sullivan
Rd 3, Hamilton, 3283
Address used since 01 Mar 2010
Director 17 Aug 2007 - 01 Feb 2024
Addresses
Previous address Type Period
C/-p + C Sullivan, 33 Riverglade Drive, R D 3, Hamilton Physical & registered 17 Aug 2007 - 17 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Shepherd, Katherine Mary
Individual
Rd 1
Hamilton
3371
17 Aug 2007 - current
Sullivan, Paul Francis
Individual
R D 3
Hamilton
17 Aug 2007 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Sullivan, Paul Francis
Individual
R D 3
Hamilton
17 Aug 2007 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Shepherd, Katherine Mary
Individual
Rd 1
Hamilton
3371
17 Aug 2007 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Shepherd, Allister James
Individual
Rd 1
Hamilton
3371
17 Aug 2007 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Sullivan, Scott Craig
Individual
R D 3
Hamilton
17 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Christine Linda
Individual
R D 3
Hamilton
17 Aug 2007 - 23 Apr 2024
Location
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