Spitfire Creative Communications Limited
Type: NZ Limited Company (Ltd)Spitfire Creative Communications Limited (New Zealand Business Number 9429033635163) was incorporated on 01 Feb 2007. 3 addresses are currently in use by the company: 253 Queen Street, Auckland Central, Auckland, 1010 (type: shareregister, registered). Level 1, 34 Sale Street, Auckland had been their registered address, up to 23 Aug 2022. Spitfire Creative Communications Limited used more names, namely: Hat 2007 Limited from 15 Feb 2007 to 05 Oct 2018, Btw Hat 2007 Limited (01 Feb 2007 to 15 Feb 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Richards, Antony Robert (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2022 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Shareregister | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Robert Richards
Karaka, Franklin, Auckland, 2580
Address used since 15 Aug 2022
Remuera, Auckland, 1050
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - current |
|
Helma Wilhelmina Martha Mitchell
Rd 3, Kaukapakapa, 0873
Address used since 01 Sep 2009 |
Director | 01 Feb 2007 - 01 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 34 Sale Street, Auckland, 1010 | Registered & physical | 11 Dec 2020 - 23 Aug 2022 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 01 Feb 2007 - 11 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Antony Robert Individual |
Rd 1 Papakura 2580 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Helma Wilhelmina Martha Individual |
R D 3 Kaukapakapa, Auckland |
01 Feb 2007 - 08 Feb 2007 |
|
Mediar Limited Shareholder NZBN: 9429036001125 Company Number: 1299107 Entity |
29 Apr 2019 - 15 Aug 2022 | |
|
Mediar Limited Shareholder NZBN: 9429036001125 Company Number: 1299107 Entity |
Rd3 Makarau Auckland 0873 |
29 Apr 2019 - 15 Aug 2022 |
|
Matson, Anthony Individual |
Birkenhead Auckland 0626 |
03 Feb 2019 - 15 Aug 2022 |
|
Mitchell, Campbell John Individual |
R D 3 Kaukapakapa |
24 Sep 2009 - 29 Apr 2019 |
|
Mitchell, Helma Wilhelmina Martha Individual |
R D 3 Kaukapakapa, Auckland |
12 Mar 2007 - 29 Apr 2019 |
|
Mitchell, Campbell John Individual |
R D 3 Kaukapakapa, Auckland |
01 Feb 2007 - 08 Feb 2007 |
|
Mitchell, Helma Wilhelmina Martha Individual |
R D 3 Kaukapakapa, Auckland |
12 Mar 2007 - 29 Apr 2019 |
|
Richards, Antony Robert Individual |
Remuera Auckland |
01 Feb 2007 - 08 Feb 2007 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
01 Feb 2007 - 08 Feb 2007 |
|
Mitchell, Campbell John Individual |
R D 3 Kaukapakapa |
24 Sep 2009 - 29 Apr 2019 |
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |