General information
Spah Limited
Type: NZ Limited Company (Ltd)9429035972044
New Zealand Business Number
1306337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Spah Limited (issued an NZ business number of 9429035972044) was started on 13 Jun 2003. 6 addresess are in use by the company: Po Box 303451, North Harbour, Auckland, 0751 (type: invoice, postal). C/- Atmore Law, Level 1, 59 Pitt Street, Auckland had been their registered address, until 02 Sep 2005. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (20% of shares), namely:
Events Made Easy Limited (an entity) located at Browns Bay, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 40% of all shares (80 shares); it includes
The Digital Estate Limited (an entity) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allotment (40 shares, 20%) belongs to 1 entity, namely:
Radi Limited, located at Mount Wellington, Auckland (an entity). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B 38a Lunn Avenue, Mt Wellington, Auckland | Registered | 02 Sep 2005 |
| Unit B 38a Lunn Avenue, Mt Wellington | Physical & service | 02 Sep 2005 |
| Po Box 303451, North Harbour, Auckland, 0751 | Invoice & postal | 15 Jul 2019 |
| Unit B 38a Lunn Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 15 Jul 2019 |
Contact info
64 9 5706539
Phone (Work)
64 9 2744197
Phone (Admin)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hurrell Passmore
Farm Cove, Auckland, 2012
Address used since 07 Aug 2020
Pakuranga, Auckland, 2012
Address used since 23 Jul 2015 |
Director | 13 Jun 2003 - current |
|
Raymond Kelsey
Auckland Central, Auckland, 1010
Address used since 23 Jul 2015 |
Director | 19 Jan 2009 - current |
|
Naga Rajakumari Talla
Browns Bay, Auckland, 0630
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Geofrey Kong
Mount Roskill, Auckland, 1041
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 01 Mar 2021 |
|
Brian Buchanan Sutton
Stonefields, Auckland, 1072
Address used since 07 Nov 2016 |
Director | 13 Jun 2003 - 07 Apr 2019 |
|
Paul Desmond Langham
Papamoa Beach, Bay Of Plenty,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 01 Apr 2015 |
|
Raydon Fernley William Badcock
Albany, Auckland, 0632
Address used since 10 Aug 2011 |
Director | 13 Jun 2003 - 31 Jul 2014 |
|
Gabriel Ruvinetti
Albany,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 05 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit B 38a Lunn Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 15 Jul 2019 |
Principal place of activity
| Unit B 38a Lunn Avenue , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| C/- Atmore Law, Level 1, 59 Pitt Street, Auckland | Registered & physical | 13 Jun 2003 - 02 Sep 2005 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Events Made Easy Limited Shareholder NZBN: 9429031157599 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
20 May 2021 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
The Digital Estate Limited Shareholder NZBN: 9429037578015 Entity (NZ Limited Company) |
Pakuranga Auckland |
13 Jun 2003 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Radi Limited Shareholder NZBN: 9429034840870 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
24 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albion Enterprise Limited Shareholder NZBN: 9429033077062 Company Number: 2019363 Entity |
09 Apr 2008 - 22 Apr 2015 | |
|
Stockton Limited Shareholder NZBN: 9429031567923 Company Number: 2463099 Entity |
19 Jul 2011 - 22 Apr 2015 | |
|
Broadway Printing Limited Shareholder NZBN: 9429037061128 Company Number: 1105057 Entity |
13 Jun 2003 - 19 Oct 2004 | |
|
Uptown Printer Limited (in Liq) Shareholder NZBN: 9429037608491 Company Number: 955364 Entity |
13 Jun 2003 - 19 Oct 2004 | |
|
Jak & Kong Limited Shareholder NZBN: 9429041265154 Company Number: 5273281 Entity |
Rosedale Auckland 0632 |
22 Apr 2015 - 20 May 2021 |
|
Sarhold Limited Shareholder NZBN: 9429037133504 Company Number: 1074522 Entity |
13 Jun 2003 - 22 Apr 2015 | |
|
Newton Digital Limited Shareholder NZBN: 9429034921562 Company Number: 1605763 Entity |
18 Feb 2008 - 19 Jul 2011 | |
|
Jak & Kong Limited Shareholder NZBN: 9429041265154 Company Number: 5273281 Entity |
Rosedale Auckland 0632 |
22 Apr 2015 - 20 May 2021 |
|
Newton Digital Limited Shareholder NZBN: 9429034921562 Company Number: 1605763 Entity |
18 Feb 2008 - 19 Jul 2011 | |
|
Imedia Corporation Limited Shareholder NZBN: 9429039315380 Company Number: 436949 Entity |
08 Nov 2004 - 08 Nov 2004 | |
|
Broadway Printing Limited Shareholder NZBN: 9429037061128 Company Number: 1105057 Entity |
13 Jun 2003 - 19 Oct 2004 | |
|
Uptown Printer Limited (in Liq) Shareholder NZBN: 9429037608491 Company Number: 955364 Entity |
13 Jun 2003 - 19 Oct 2004 | |
|
Tga Print Limited Shareholder NZBN: 9429041683576 Company Number: 5656187 Entity |
22 Apr 2015 - 10 Oct 2016 | |
|
Stockton Limited Shareholder NZBN: 9429031567923 Company Number: 2463099 Entity |
19 Jul 2011 - 22 Apr 2015 | |
|
Sarhold Limited Shareholder NZBN: 9429037133504 Company Number: 1074522 Entity |
13 Jun 2003 - 22 Apr 2015 | |
|
Kelsey, Raymond Individual |
Auckland |
18 Feb 2009 - 18 Feb 2009 |
|
Imedia Corporation Limited Shareholder NZBN: 9429039315380 Company Number: 436949 Entity |
08 Nov 2004 - 08 Nov 2004 | |
|
Tga Print Limited Shareholder NZBN: 9429041683576 Company Number: 5656187 Entity |
22 Apr 2015 - 10 Oct 2016 | |
|
Albion Enterprise Limited Shareholder NZBN: 9429033077062 Company Number: 2019363 Entity |
09 Apr 2008 - 22 Apr 2015 |
Location
Companies nearby
 |
Lunn Digital Limited 38a Lunn Avenue |
|
021 Garden Limited 4/38a Lunn Avenue |
|
Multiform Systems Limited 38c Lunn Avenue |
|
European Style Panel & Paint 2011 Limited 226 Marua Road |
|
Te Hemara Haulage Limited 232 Marua Road |
|
Fine Wine Cellar Storage Limited 42 Lunn Avenue |