General information

Spence Holdings Limited

Type: NZ Limited Company (Ltd)
9429036536559
New Zealand Business Number
1203736
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Spence Holdings Limited (New Zealand Business Number 9429036536559) was launched on 16 Apr 2002. 2 addresses are currently in use by the company: 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 (type: physical, registered). 160 Ravensbourne Road, Dunedin had been their registered address, until 22 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Spence, Sharon Elspeth (an individual) located at North Saanich, British Columbia V8L 5G9. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spence, Douglas Keith (an individual) - located at North Saanich, British Columbia V8L 5G9. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Spence Holdings Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
481 Andersons Bay Road, South Dunedin, Dunedin, 9012 Physical & registered & service 22 May 2014
Contact info
64 21 2428690
Phone (Phone)
tours@fikco.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Keith Spence
North Saanich, British Columbia V8l 5g9,
Address used since 01 May 2018
Victoria, British Columbia V8v 4k2,
Address used since 23 Jun 2017
Director 25 Nov 2015 - current
Sharon Elspeth Spence
North Saanich, British Columbia V8l 5g9,
Address used since 01 May 2018
Victoria, British Columbia V8v 4k2, 9085
Address used since 23 Jun 2017
Director 25 Nov 2015 - current
John Nelson
Rd 2, Mosgiel, 9092
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Glenis June Miller
Andersons Bay, Dunedin, 9013
Address used since 01 Jul 2015
Director 01 Jul 2015 - 22 Feb 2016
Douglas Keith Spence
Waitati, Otago, 9772
Address used since 01 Jan 2015
Director 16 Apr 2002 - 15 Jul 2015
Sharon Elspeth Spence
Waitati, Otago,
Address used since 16 Apr 2002
Director 16 Apr 2002 - 01 Jul 2015
Addresses
Principal place of activity
481 Andersons Bay Road , South Dunedin , Dunedin , 9012
Previous address Type Period
160 Ravensbourne Road, Dunedin Registered & physical 20 Jun 2005 - 22 May 2014
18 East Avenue, Dunedin Physical & registered 16 Apr 2002 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spence, Sharon Elspeth
Individual
North Saanich
British Columbia V8l 5g9
16 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spence, Douglas Keith
Individual
North Saanich
British Columbia V8l 5g9
16 Apr 2002 - current
Location
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