General information

Spence Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033421070
New Zealand Business Number
1938620
Company Number
Registered
Company Status

Spence Consulting Group Limited (issued an NZ business number of 9429033421070) was started on 11 May 2007. 2 addresses are currently in use by the company: 903 Beach Road, Torbay (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, up to 15 May 2008. Spence Consulting Group Limited used more names, namely: Vineyard Cottages Waimauku Limited from 11 May 2007 to 02 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Maxwell, Peter Mark (an individual) located at Torbay,
Spence, William Christopher George (an individual) located at 308 Taylor Road, Waimauku, Auckland West postcode 0882,
Green, Andrew Michael Basford (an individual) located at Remuera. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spence, Eileen Louise (an individual) - located at Rd 2, Waimauku. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spence, William Christopher George, located at Rd 2, Waimauku (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
903 Beach Road, Torbay Registered & physical & service 15 May 2008
Directors
Name and Address Role Period
William Christopher George Spence
Rd 2, Waimauku, 0882
Address used since 12 Jan 2010
Rd 2, Waimauku, 0882
Address used since 25 Jun 2018
Director 11 May 2007 - current
Eileen Louise Spence
Rd 2, Waimauku, 0882
Address used since 12 Jan 2010
Rd 2, Waimauku, 0882
Address used since 25 Jun 2018
Director 11 May 2007 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 11 May 2007 - 15 May 2008
1011 Old North Road, Waimauku, Auckland West Physical 11 May 2007 - 15 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Maxwell, Peter Mark
Individual
Torbay
11 May 2007 - current
Spence, William Christopher George
Individual
308 Taylor Road
Waimauku, Auckland West
0882
11 May 2007 - current
Green, Andrew Michael Basford
Individual
Remuera
11 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spence, Eileen Louise
Individual
Rd 2
Waimauku
0882
11 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spence, William Christopher George
Individual
Rd 2
Waimauku
0882
11 May 2007 - current
Location
Companies nearby