The Spot Group Limited
Type: NZ Limited Company (Ltd)The Spot Group Limited (New Zealand Business Number 9429035158714) was incorporated on 27 Sep 2004. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 3 Margot Street, Newmarket, Auckland had been their registered address, up until 28 Sep 2017. The Spot Group Limited used other names, namely: The Craft Spot Limited from 17 Oct 2006 to 10 Oct 2007, The Bargain Spot Limited (27 Sep 2004 to 17 Oct 2006). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Donald, John Forster (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Donald, Bronwen Sarah (an individual) - located at Rd 4, Dairy Flat,
Donald, John Forster (an individual) - located at Rd 4, Dairy Flat,
Williams, Andrew Thomas (an individual) - located at Glendowie, Auckland. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Forster Donald
Rd 4, Albany, 0794
Address used since 01 Oct 2009 |
Director | 27 Sep 2004 - current |
|
Jamie Robert Koosache
Te Atatu Peninsula, Waitakere, Auckland, 0610
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 27 Sep 2004 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, John Forster Individual |
Rd 4 Dairy Flat 0794 |
27 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Bronwen Sarah Individual |
Rd 4 Dairy Flat 0794 |
27 Sep 2004 - current |
|
Donald, John Forster Individual |
Rd 4 Dairy Flat 0794 |
27 Sep 2004 - current |
|
Williams, Andrew Thomas Individual |
Glendowie Auckland 1071 |
27 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koosache, Jamie Robert Individual |
Te Atatu Peninsula Waitakere, Auckland |
07 Aug 2006 - 16 Feb 2015 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |