General information
Spoild Clothing Co. Limited
Type: NZ Limited Company (Ltd)9429033924748
New Zealand Business Number
1855384
Company Number
Registered
Company Status
Spoild Clothing Co. Limited (issued an NZBN of 9429033924748) was launched on 28 Aug 2006. 2 addresses are in use by the company: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 24 Mar 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Happy Health Limited (an entity) located at Rd 2, Kumeu postcode 0892. The Businesscheck information was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 221 Riverhead Road, Rd 2, Kumeu, 0892 | Registered & physical & service | 24 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lydia Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 28 Aug 2006 - current |
|
Kenneth Alfred Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 28 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 16 Mar 2011 - 24 Mar 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe, Auckland | Registered & physical | 19 Mar 2010 - 16 Mar 2011 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe, Auckland | Physical & registered | 24 Jun 2009 - 19 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 28 Aug 2006 - 23 Oct 2007 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Happy Health Limited Shareholder NZBN: 9429037075514 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
28 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Happy Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102441 |
| Country of origin | NZ |
Location
Companies nearby
 |
Goodwood Park Healthcare Group Limited 221 Riverhead Road |
|
Happy Health Limited 221 Riverhead Road |
|
Goodwood Park Health Limited 221 Riverhead Road |
|
The Ezi Company Limited 221 Riverhead Road |
|
Links Integrated Health Limited 221 Riverhead Road |
|
The Cottage Farm Trust Board 221 Riverhead Road |