General information

Spn Properties Limited

Type: NZ Limited Company (Ltd)
9429035242864
New Zealand Business Number
1543189
Company Number
Registered
Company Status

Spn Properties Limited (issued a New Zealand Business Number of 9429035242864) was registered on 01 Sep 2004. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, physical). 50D Centennial Avenue, Alexandra had been their registered address, up to 10 Aug 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Office Plus Limited (an entity) located at Christchurch postcode 8140. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Leyser, Pierre Vincent (an individual) - located at Cromwell,
Leyser, Sonya Frances (an individual) - located at Cromwell, Cromwell. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8140 Registered & physical & service 10 Aug 2022
Directors
Name and Address Role Period
Pierre Vincent Leyser
Cromwell, 9310
Address used since 29 Sep 2010
Director 01 Sep 2004 - current
Tony Stewart Alexander
Cromwell, 9310
Address used since 29 Sep 2010
Director 01 Sep 2004 - current
Addresses
Previous address Type Period
50d Centennial Avenue, Alexandra, 9320 Registered 22 Feb 2022 - 10 Aug 2022
50d Centennial Avenue, Alexandra, 9320 Physical 21 Feb 2022 - 10 Aug 2022
Alexandra, 77 Centennial Avenue, Alexandra, 9340 Physical 08 Oct 2020 - 21 Feb 2022
Alexandra, 77 Centennial Avenue, Alexandra, 9340 Registered 21 Nov 2019 - 22 Feb 2022
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 03 Oct 2011 - 08 Oct 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 03 Oct 2011 - 21 Nov 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 04 Apr 2008 - 03 Oct 2011
Business And Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra Registered & physical 01 Sep 2004 - 04 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Office Plus Limited
Shareholder NZBN: 9429036018529
Entity (NZ Limited Company)
Christchurch
8140
01 Sep 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Leyser, Pierre Vincent
Individual
Cromwell
9310
01 Sep 2004 - current
Leyser, Sonya Frances
Individual
Cromwell
Cromwell
9310
01 Sep 2004 - current
Location