General information
Spiral Drillers Civil Limited
Type: NZ Limited Company (Ltd)9429034972786
New Zealand Business Number
1597255
Company Number
Registered
Company Status
Spiral Drillers Civil Limited (NZBN 9429034972786) was started on 04 Feb 2005. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 30 May 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Spiral Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 30 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Hannah
Tuakau, Auckland, 2694
Address used since 02 Jun 2016 |
Director | 04 Feb 2005 - current |
|
Jonathan Paul Faber
Rd 1, Papakura, 2580
Address used since 22 May 2014 |
Director | 18 Jul 2011 - current |
|
Brian Ernest John Hannah
Tuakau, 2121
Address used since 04 Jun 2008 |
Director | 04 Feb 2005 - 23 Jan 2012 |
|
Ian Martin Jonkers
Orakei,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 12 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Jun 2013 - 30 May 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 01 Jul 2010 - 07 Jun 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 31 May 2007 - 01 Jul 2010 |
| 11 Ewing Road, R D 4, Tuakau | Physical & registered | 04 Feb 2005 - 31 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiral Holdings Limited Shareholder NZBN: 9429046919571 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
24 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Brian Ernest John Individual |
R D 4 Tuakau |
04 Feb 2005 - 27 Jun 2010 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
09 Sep 2005 - 24 Aug 2018 |
|
Hannah, Charlotte Anne Individual |
Rd 4 Tuakau 2694 |
18 Jul 2018 - 24 Aug 2018 |
|
Hannah, Andrew Peter Individual |
Rd 4 Tuakau 2694 |
24 Jan 2007 - 24 Aug 2018 |
|
Hannah, Brian Ernest John Individual |
Tuakau |
09 Sep 2005 - 08 Apr 2014 |
|
Jonkers, Karen Individual |
Orakei |
24 Jan 2007 - 14 Feb 2007 |
|
A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 Entity |
1 Wesley Street Pukekohe 2120 |
24 Jan 2007 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Hannah, Dorothy Helen Individual |
Tuakau |
09 Sep 2005 - 08 Apr 2014 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
09 Sep 2005 - 24 Aug 2018 |
|
A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 Entity |
1 Wesley Street Pukekohe 2120 |
24 Jan 2007 - 24 Aug 2018 |
|
Hannah, Dorothy Helen Individual |
R D 4 Tuakau |
04 Feb 2005 - 27 Jun 2010 |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Jonkers, Ian Martin Individual |
Orakei |
24 Jan 2007 - 14 Feb 2007 |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Hannah, Charlotte Individual |
Rd 4 Tuakau 2694 |
24 Jan 2007 - 18 Jul 2018 |
|
Duthie, Craig Individual |
R D 3 Drury |
04 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 23 Aug 2018 |
| Name | Spiral Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6940814 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
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