General information
Spm Applications Limited
Type: NZ Limited Company (Ltd)9429036134953
New Zealand Business Number
1274930
Company Number
Registered
Company Status
Spm Applications Limited (issued an NZ business identifier of 9429036134953) was started on 11 Feb 2003. 4 addresses are currently in use by the company: Building2, Level3, 61 Constellation Drive, Albany, Auckland, 0632 (type: registered, service). 124 Foley Quarry Road, Albany, Auckland had been their physical address, until 29 Apr 2022. 2182 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2182 shares (100% of shares), namely:
Planon-Spm Holding Limited (an entity) located at Auckland postcode 0752. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1 Antares Place, Mairangi Bay, Auckland, 0752 | Registered & physical & service | 29 Apr 2022 |
| Building2, Level3, 61 Constellation Drive, Albany, Auckland, 0632 | Registered & service | 27 Mar 2023 |
Contact info
64 09 9214070
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Jenkins
Albany, Auckland, 0792
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - current |
|
Stephen Lyons
Church Point, Sydney, 2105
Address used since 27 Nov 2023
North Wahroonga, Nsw, 2076
Address used since 01 Jan 1970
North Wahroonga, Nsw, 2076
Address used since 05 Mar 2013 |
Director | 11 Feb 2003 - current |
| Edwin K. | Director | 04 Apr 2022 - current |
| Petrus G. | Director | 04 Apr 2022 - current |
|
Antony Paul Urquhart
Devonport, Auckland, 0624
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 04 Apr 2022 |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 04 Apr 2022 |
|
Hamish Archer
New Plymouth, New Plymouth, 4310
Address used since 20 Feb 2018
New Plymouth, New Plymouth, 4310
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 01 Nov 2018 |
|
David John Long
Greenhithe, Auckland, 0632
Address used since 22 May 2012 |
Director | 22 May 2012 - 02 Sep 2016 |
|
Richard Mclean
Castor Bay, Auckland, 0620
Address used since 09 Sep 2015 |
Director | 22 May 2012 - 22 Apr 2016 |
|
Wouter Pels
Laingholm, Auckland, 0604
Address used since 22 May 2012 |
Director | 22 May 2012 - 30 Jan 2015 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - 11 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Foley Quarry Road, Albany, Auckland | Physical & registered | 28 Apr 2005 - 29 Apr 2022 |
| 14a Pupuke Road, Birkenhead, North Shore City | Registered & physical | 03 Nov 2004 - 28 Apr 2005 |
| 235 D Bush Road, Albany, Auckland | Registered & physical | 11 Feb 2003 - 03 Nov 2004 |
Financial Data
Financial info
2182
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2182
| Shareholder Name | Address | Period |
|---|---|---|
|
Planon-spm Holding Limited Shareholder NZBN: 9429050439256 Entity (NZ Limited Company) |
Auckland 0752 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Trustees Limited Shareholder NZBN: 9429032380781 Company Number: 2212930 Entity |
Takapuna Auckland 0622 |
03 Sep 2012 - 20 Apr 2022 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
28 Oct 2004 - 20 Apr 2022 |
|
Jenkins, Christopher Individual |
Rd 2 Albany 0792 |
28 Oct 2004 - 20 Apr 2022 |
|
Ar Trustees (ssl) Limited Shareholder NZBN: 9429043332090 Company Number: 6108430 Entity |
Sockburn Christchurch 8443 |
16 Dec 2016 - 20 Apr 2022 |
|
Pels, Wouter Individual |
Laingholm Auckland 0604 |
04 Aug 2006 - 20 Apr 2022 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
28 Oct 2004 - 20 Apr 2022 |
|
Long Trustees Limited Shareholder NZBN: 9429032380781 Company Number: 2212930 Entity |
Takapuna Auckland 0622 |
03 Sep 2012 - 20 Apr 2022 |
|
Long, David John Individual |
Greenhithe Auckland 0632 |
03 Sep 2012 - 20 Apr 2022 |
|
Jenkins, Christopher Individual |
Rd 2 Albany 0792 |
28 Oct 2004 - 20 Apr 2022 |
|
Ar Trustees (ssl) Limited Shareholder NZBN: 9429043332090 Company Number: 6108430 Entity |
Sockburn Christchurch 8443 |
16 Dec 2016 - 20 Apr 2022 |
|
Long, Angeleen Maree Individual |
Greenhithe Auckland 0632 |
03 Sep 2012 - 20 Apr 2022 |
|
Long, Angeleen Maree Individual |
Greenhithe Auckland 0632 |
03 Sep 2012 - 20 Apr 2022 |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
11 Feb 2003 - 28 Oct 2004 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
11 Feb 2003 - 28 Oct 2004 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
24 Sep 2012 - 16 Dec 2016 | |
|
Lyons, Stephanie Lynne Individual |
Wahroonga Sydney, Nsw 2076 |
28 Oct 2004 - 24 Sep 2012 |
|
Lyons, Stephen Individual |
Wahroonga Sydney, Nsw 2076 |
28 Oct 2004 - 24 Sep 2012 |
|
Rawlings, Philip John Individual |
Casebrook Christchurch 8051 |
28 Oct 2004 - 24 Sep 2012 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
24 Sep 2012 - 16 Dec 2016 |
Location
Companies nearby
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Magna Australia Limited 124 Foley Quarry Road |
|
Hight Trustees Limited 125 Foley Quarry Road |
|
Tromp Holdings Limited 123 Foley Quarry Road |
|
Global Piano Services Limited 156 Foley Quarry Road |
|
Teresa Kelly Trustee Limited 111 Foley Quarry Road |
|
Sqg Limited 126 Foley Quarry Road |