General information
S P S 2005 Limited
Type: NZ Limited Company (Ltd)9429034877579
New Zealand Business Number
1613095
Company Number
Registered
Company Status
S P S 2005 Limited (issued an NZ business number of 9429034877579) was incorporated on 24 Mar 2005. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: registered, physical). Cnr Wicksteed & Ingestre Streets, Wanganui had been their registered address, up to 04 Apr 2016. S P S 2005 Limited used other names, namely: Santorini Securities Limited from 24 Mar 2005 to 12 Aug 2005. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Philip, Scott David (an individual) located at Rd 1, Ohakune postcode 4691. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 | Registered & physical & service | 04 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott David Philip
Rd 1, Ohakune, 4691
Address used since 07 Jun 2013 |
Director | 24 Mar 2005 - current |
|
Garth Osmond Melville
Takapuna, Auckland,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 24 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 | Registered & physical | 17 Jun 2013 - 04 Apr 2016 |
| C/-stephen Lace & Co Ltd, Cnr Wicksteed & Ingestre Streets, Wanganui | Registered & physical | 19 Aug 2005 - 17 Jun 2013 |
| C/-stephen Lace & Co Limited, Cnr Wick Street & Ingestne Streets, Wanganui | Registered | 18 Aug 2005 - 19 Aug 2005 |
| C/-stephen Lace & Co Limited, Cnt Wick Street & Ingestne Streets, Wanganui | Physical | 18 Aug 2005 - 19 Aug 2005 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 24 Mar 2005 - 18 Aug 2005 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Scott David Individual |
Rd 1 Ohakune 4691 |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, David James Alexander Individual |
Cambridge Cambridge 3434 |
11 Aug 2005 - 30 Apr 2019 |
|
Drayton, Sheree Anne Individual |
Aramoho Wanganui 4500 |
11 Aug 2005 - 30 Apr 2019 |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
24 Mar 2005 - 27 Jun 2010 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
24 Mar 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Hurley Draughting Limited Cnr Wicksteed & Ingestre Streets |
|
Integrity Couriers NZ Limited Cnr Wicksteed & Ingestre Streets |
|
27 Ayr Street Limited Cnr Wicksteed & Ingestre Streets |
|
Kune Logging Limited Cnr Wicksteed & Ingestre Streets |
|
Training For Industry Limited Cnr Wicksteed & Ingestre Streets |
|
Larsen Plumbing Limited Cnr Wicksteed & Ingestre Streets |