General information

Spineto Group Limited

Type: NZ Limited Company (Ltd)
9429034276792
New Zealand Business Number
1775138
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Spineto Group Limited (New Zealand Business Number 9429034276792) was registered on 27 Feb 2006. 2 addresses are in use by the company: 31 Argyle Street, Herne Bay, Auckland, 1011 (type: physical, registered). 26 Heather Street, Parnell had been their physical address, until 29 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrew Wallace (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Miranda Burdon (an individual) - located at Herne Bay, Auckland. "K641965 Trustee service" (business classification K641965) is the classification the ABS issued Spineto Group Limited. The Businesscheck information was updated on 19 Jun 2020.

Current address Type Used since
26 Heather Street, Parnell Other (Address For Share Register) 21 Jul 2009
31 Argyle Street, Herne Bay, Auckland, 1011 Physical & registered 29 May 2015
Contact info
64 27 2851620
Phone (Phone)
andrew.wallace@rakino.com
Email
none
Website
Directors
Name and Address Role Period
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 03 Aug 2015
Director 27 Feb 2006 - current
Miranda Burdon
Herne Bay, Auckland, 1011
Address used since 03 Aug 2015
Director 31 May 2010 - current
Addresses
Previous address Type Period
26 Heather Street, Parnell Physical & registered 28 Jul 2009 - 29 May 2015
Level 10, Pwc Tower, 188 Quay Street, Auckland Physical 02 Apr 2007 - 28 Jul 2009
Level 10 Pwc Tower, 188 Quay Street, Auckland Registered 02 Apr 2007 - 28 Jul 2009
Level 27, Pwc Tower, 188 Quay Street, Auckland Physical & registered 27 Feb 2006 - 02 Apr 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew Rutherford Wallace
Individual
Herne Bay
Auckland
1011
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miranda Burdon
Individual
Herne Bay
Auckland
1011
31 May 2010 - current
Location
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