General information
Spi Property Fund Limited
Type: NZ Limited Company (Ltd)9429033382227
New Zealand Business Number
1944704
Company Number
Registered
Company Status
Spi Property Fund Limited (issued an NZ business identifier of 9429033382227) was launched on 24 May 2007. 6 addresess are currently in use by the company: Po Box 93, Te Kauwhata, Te Kauwhata, 3741 (type: postal, office). Level 10 Tower Centre, 45 Queen Street, Auckland had been their physical address, until 17 May 2018. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (100 per cent of shares), namely:
Spi Capital Limited (an entity) located at 12 Findlay Street, Ellerslie, Auckland postcode 1051. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Tower Centre, 45 Queen Street, Auckland, 1010 | Other (Address for Records) | 07 Jun 2016 |
| Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 | Registered & physical & service | 17 May 2018 |
| Po Box 93, Te Kauwhata, Te Kauwhata, 3741 | Postal | 03 May 2019 |
| Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 | Office & delivery | 03 May 2019 |
Contact info
64 021 991918
Phone (Phone)
accounts@urbancanvas.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allister Ronald Knight
Saint Heliers, Auckland, 1071
Address used since 31 May 2010
Rd 2, Huntly, 3772
Address used since 03 May 2019 |
Director | 24 May 2007 - current |
|
Murray Alcock
Parnell, Auckland, 1052
Address used since 09 May 2018
Ellerslie, Auckland, 1051
Address used since 15 Dec 2011 |
Director | 03 Jul 2007 - current |
|
John Lawrence Hibbard
Merivale, Christchurch, 8014
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 31 May 2009 |
|
David Alan Wallace
Khandallah, Wellington, 6035
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 31 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Foley & Hughes, Level 1/20 Beaumont St, Freemans Bay, Auckland, 1010 | Office & delivery | 03 May 2019 |
Principal place of activity
| Foley & Hughes , Level 1/20 Beaumont St, Freemans Bay , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 15 Jun 2016 - 17 May 2018 |
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Physical | 14 May 2014 - 15 Jun 2016 |
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Registered | 17 May 2013 - 15 Jun 2016 |
| Level 3, 55 Anzac Avenue, Auckland, 1010 | Physical | 11 May 2011 - 14 May 2014 |
| Level 3, 55 Anzac Avenue, Auckland, 1010 | Registered | 11 May 2011 - 17 May 2013 |
| Level 4, 55 Anzac Ave, Auckland | Physical | 07 Apr 2009 - 11 May 2011 |
| Level 4, 55 Anzac Ave, Auckland | Registered | 17 Nov 2008 - 11 May 2011 |
| C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical | 24 May 2007 - 07 Apr 2009 |
| C/-cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered | 24 May 2007 - 17 Nov 2008 |
Financial Data
Financial info
5
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Spi Capital Limited Shareholder NZBN: 9429036173730 Entity (NZ Limited Company) |
12 Findlay Street, Ellerslie Auckland 1051 |
24 May 2007 - current |
Location
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