Spy Holdings Limited
Type: NZ Limited Company (Ltd)Spy Holdings Limited (issued an NZ business number of 9429033680200) was incorporated on 08 Jan 2007. 8 addresess are currently in use by the company: Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, service). Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown had been their registered address, up to 15 Nov 2017. Spy Holdings Limited used other aliases, namely: South Pacific Yoga Limited from 23 May 2014 to 05 May 2015, Studio Sangha Limited (08 Jan 2007 to 23 May 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Preston, Margaret Parker (an individual) located at Marfell, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Samuel, Jody Adam (an individual) - located at Rd 1, Queenstown. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Spy Holdings Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Other (Address For Share Register) | 10 Nov 2015 |
| 62b Carthew Street, Okato, Okato, 4335 | Physical & registered & service | 15 Nov 2017 |
| 62b Carthew Street, Okato, Okato, 4335 | Office & delivery & postal | 24 Nov 2020 |
| Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Parker Preston
Marfell, New Plymouth, 4310
Address used since 01 Jul 2017
Okato, 4335
Address used since 08 Jun 2015 |
Director | 08 Jan 2007 - current |
|
Jody Adam Samuel
Marfell, New Plymouth, 4310
Address used since 01 Jul 2017
Okato, 4335
Address used since 08 Jun 2015 |
Director | 05 May 2015 - current |
| Type | Used since | |
|---|---|---|
| Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 20 Nov 2023 |
| 62b Carthew Street , Okato , Okato , 4335 |
| Previous address | Type | Period |
|---|---|---|
| Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Registered & physical | 18 Nov 2015 - 15 Nov 2017 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 22 Nov 2013 - 18 Nov 2015 |
| Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 12 Dec 2011 - 22 Nov 2013 |
| Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 07 Dec 2011 - 22 Nov 2013 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 07 Sep 2010 - 12 Dec 2011 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Physical | 07 Sep 2010 - 07 Dec 2011 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 12 Apr 2010 - 07 Sep 2010 |
| 2 Industrial Lane, Queenstown | Registered & physical | 15 Jan 2009 - 12 Apr 2010 |
| 2b Kerry Drive, Queenstown | Registered & physical | 08 Jan 2007 - 15 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Margaret Parker Individual |
Marfell New Plymouth 4310 |
08 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Jody Adam Individual |
Rd 1 Queenstown 9371 |
05 May 2015 - current |
 |
Coastal Meat Processors 2015 Limited 50 Carthew Street |
|
Adams Building & Construction Limited 62b Carthew Street |
|
Lions Club Of Okato Charitable Trust Okato Hall |
|
Woodlands Nest Egg Limited 62b Carthew Street |
|
Ansell Flooring Limited 62b Carthew Street |
|
High Tide Properties Limited 62b Carthew Street |
|
Trundle Properties Limited 122 Weld Road |
|
Hitide Investments Limited 2 Mallinder Place |
|
Lg Estates Limited 531 Frankley Road |
|
Kz Orange Holdings NZ Limited 12 Melrose Street |
|
Esskay Properties Limited 38 Oranga Street |
|
Dreams Aren't Free Limited 24 York Crescent |