General information

Spellbound Limited

Type: NZ Limited Company (Ltd)
9429035816478
New Zealand Business Number
1377450
Company Number
Registered
Company Status

Spellbound Limited (issued an NZ business number of 9429035816478) was incorporated on 25 Aug 2003. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 04 Feb 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Chandler, Peter Coupland (an individual) located at Te Anga Road, Waitomo. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Chandler, Elizabeth Hall (an individual) - located at Te Anga Road, Waitomo. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Peter Coupland Chandler
Rd 8, Te Kuiti, 3988
Address used since 23 Oct 2015
Director 25 Aug 2003 - current
Elizabeth Hall Chandler
Rd 8, Te Kuiti, 3988
Address used since 23 Oct 2015
Director 25 Aug 2003 - current
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 09 Nov 2020 - 04 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 08 Nov 2018 - 09 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 22 Sep 2017 - 08 Nov 2018
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 03 Nov 2015 - 22 Sep 2017
52 Commerce Street, Whakatane Physical & registered 29 Jan 2007 - 03 Nov 2015
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 25 Aug 2003 - 29 Jan 2007
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Chandler, Peter Coupland
Individual
Te Anga Road
Waitomo
25 Aug 2003 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Chandler, Elizabeth Hall
Individual
Te Anga Road
Waitomo
25 Aug 2003 - current
Location