General information

Spc Formwork Limited

Type: NZ Limited Company (Ltd)
9429034843048
New Zealand Business Number
1619076
Company Number
Registered
Company Status

Spc Formwork Limited (issued an NZ business number of 9429034843048) was registered on 05 Apr 2005. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 329A Main Road, Huapai, Kumeu had been their physical address, up to 23 Jan 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Bolton Purcell Trustee Limited (an entity) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bolton, Aden Craig Tatem (an individual) - located at Riverhead, Riverhead. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Purcell, Hazel, located at Riverhead, Riverhead (an individual). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 23 Jan 2020
Contact info
64 27 2750747
Phone (Phone)
aden@spcformwork.co.nz
Email
Directors
Name and Address Role Period
Aden Craig Tatem Bolton
Riverhead, Riverhead, 0820
Address used since 24 Apr 2018
Riverhead, Auckland, 0820
Address used since 05 Apr 2016
Director 05 Apr 2005 - current
Addresses
Previous address Type Period
329a Main Road, Huapai, Kumeu, 0810 Physical & registered 20 Dec 2019 - 23 Jan 2020
511 Rosebank Road, Avondale, Auckland, 1026 Physical 19 Nov 2019 - 20 Dec 2019
157 Mahoenui Valley Road, Rd 3, Coatesville, 0793 Physical 07 May 2019 - 19 Nov 2019
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 13 Apr 2016 - 13 Apr 2016
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 13 Apr 2016
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 20 Dec 2012 - 15 May 2013
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical 20 Dec 2012 - 13 Apr 2016
10 George St, Riverhead Physical 01 May 2009 - 20 Dec 2012
10 George St, Riverhead, Auckland Registered 10 Apr 2008 - 20 Dec 2012
128 Kennedy Rd, Dairy Flat,rd2, Albany Registered 17 Mar 2006 - 10 Apr 2008
128 Kennedy Rd, Dairy Flat, Rd2,, Albany, Auckland Physical 17 Mar 2006 - 01 May 2009
157 Mahoenui Valley Rd, Coatesville Registered & physical 05 Apr 2005 - 17 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bolton Purcell Trustee Limited
Shareholder NZBN: 9429030265462
Entity (NZ Limited Company)
Henderson
Auckland
0612
10 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bolton, Aden Craig Tatem
Individual
Riverhead
Riverhead
0820
05 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Purcell, Hazel
Individual
Riverhead
Riverhead
0820
10 Mar 2014 - current
Location
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