General information
Spade Limited
Type: NZ Limited Company (Ltd)9429036864614
New Zealand Business Number
1145174
Company Number
Registered
Company Status
Spade Limited (issued an NZBN of 9429036864614) was registered on 22 Jun 2001. 2 addresses are in use by the company: 23 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: physical, registered). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 12 Aug 2015. Spade Limited used more aliases, namely: Collimation Limited from 22 Jun 2001 to 24 Sep 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wijninckx, Jan (an individual) located at Lowry Bay, Lower Hutt. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Walter Road, Lowry Bay, Lower Hutt, 5013 | Physical & registered & service | 12 Aug 2015 |
Contact info
64 21 772330
Phone (Phone)
jwx.eml@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Wijninckx
Lowry Bay, Lower Hutt, 5013
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - current |
Addresses
Principal place of activity
| 23 Walter Road , Lowry Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 02 Aug 2013 - 12 Aug 2015 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Physical | 12 Mar 2010 - 02 Aug 2013 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 22 Jun 2001 - 12 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 22 Jun 2001 - 02 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijninckx, Jan Individual |
Lowry Bay Lower Hutt |
22 Jun 2001 - current |
Location
Companies nearby
 |
Smartmatix Limited 23 Walter Road |
|
D & D Limited 25 Walter Road |
|
Frank Bel Limited 8 Francis Bell Grove |
|
Waterloo Probus Club Incorporated C/o Treasurer |
|
Wilson Architects Limited 37 Walter Road |
|
Camrant Holdings Limited 24 Cheviot Road |