General information
Spear Hospitality Limited
Type: NZ Limited Company (Ltd)9429033444574
New Zealand Business Number
1935022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Spear Hospitality Limited (issued an NZ business identifier of 9429033444574) was incorporated on 28 May 2007. 9 addresess are currently in use by the company: 35 Forest Hill Road, Henderson, Auckland, 0612 (type: registered, physical). 175 Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 13 Apr 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Renard Group Limited (an entity) located at Henderson, Auckland postcode 0612. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the ABS issued to Spear Hospitality Limited. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 175 Khyber Pass, Grafton, Auckland, 1023 | Other (Address For Share Register) | 02 Apr 2017 |
| Po Box 8654, Symonds Street, Auckland, 1150 | Postal | 01 Apr 2019 |
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Office & delivery & other (Address For Share Register) & records & shareregister | 05 Apr 2022 |
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Registered & physical & service | 13 Apr 2022 |
Contact info
64 09 3023095
Phone (Phone)
janine@spearhospitality.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Quaid
Henderson, Auckland, 0612
Address used since 08 Mar 2019
Weymouth, Auckland, 2103
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Adam Cunningham
Miramar, Wellington, 6022
Address used since 24 Jul 2008 |
Director | 28 May 2007 - 24 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Forest Hill Road, Henderson, Auckland, 0612 | Registered & physical & service | 13 Apr 2022 |
Principal place of activity
| 35 Forest Hill Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 175 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 22 Mar 2019 - 13 Apr 2022 |
| Ground Floor, 175 Khyber Pass, Auckland, 1023 | Physical | 10 Apr 2017 - 22 Mar 2019 |
| Level 1, Spartik House, 6 - 8 Edward Wayte Place, Auckland, 1023 | Physical | 13 Apr 2015 - 10 Apr 2017 |
| Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 | Physical | 01 Apr 2014 - 13 Apr 2015 |
| Deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered | 01 Apr 2014 - 22 Mar 2019 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 13 Jun 2011 - 01 Apr 2014 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 28 May 2007 - 13 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Renard Group Limited Shareholder NZBN: 9429034056752 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renard Group Limited Shareholder NZBN: 9429034056752 Company Number: 1827575 Entity |
28 May 2007 - 27 Jun 2010 | |
|
Lath, Tamara Individual |
Camberwell Melbourne |
24 Jun 2010 - 24 Jun 2010 |
|
Cunningham, Adam Individual |
Miramar Wellington 6022 |
24 Jun 2010 - 24 Jun 2010 |
|
Renard Group Limited Shareholder NZBN: 9429034056752 Company Number: 1827575 Entity |
28 May 2007 - 27 Jun 2010 |
Location
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|
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|
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|
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