General information

Spencer Group Limited

Type: NZ Limited Company (Ltd)
9429034507100
New Zealand Business Number
1705840
Company Number
Registered
Company Status
44207338935
Australian Business Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description

Spencer Group Limited (issued a business number of 9429034507100) was registered on 13 Oct 2005. 2 addresses are in use by the company: 139 Princes Street, Hawera, 4610 (type: physical, registered). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, until 09 Mar 2020. Spencer Group Limited used other names, namely: Total Roofing Limited from 13 Oct 2005 to 20 Apr 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Newman, Gerrard Brett (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Newman, Denise Jane (an individual) - located at Onehunga, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Newman, Gerrard Brett, located at Onehunga, Auckland (an individual),
Newman, Denise Jane, located at Onehunga, Auckland (an individual). "Floor covering wholesaling" (business classification F373120) is the classification the ABS issued Spencer Group Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
139 Princes Street, Hawera, 4610 Physical & registered & service 09 Mar 2020
Directors
Name and Address Role Period
Gerrard Brett Newman
Onehunga, Auckland, 1061
Address used since 23 Oct 2007
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 Registered & physical 24 Jul 2019 - 09 Mar 2020
13 Olive Road, Penrose, Auckland, 1061 Registered & physical 27 Feb 2015 - 24 Jul 2019
318 Church Street, Penrose, Auckland, 1061 Registered & physical 14 Mar 2014 - 27 Feb 2015
54 Pleasant Street, Onehunga, Auckland Registered & physical 30 Oct 2007 - 14 Mar 2014
14 Central Ave, Papatoetoe, Auckland Physical & registered 13 Oct 2005 - 30 Oct 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Newman, Gerrard Brett
Individual
Onehunga
Auckland
1061
13 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newman, Denise Jane
Individual
Onehunga
Auckland
1061
13 Oct 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Newman, Gerrard Brett
Individual
Onehunga
Auckland
1061
13 Oct 2005 - current
Newman, Denise Jane
Individual
Onehunga
Auckland
1061
13 Oct 2005 - current
Location
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