Spice Island Limited
Type: NZ Limited Company (Ltd)Spice Island Limited (New Zealand Business Number 9429037100551) was launched on 19 Oct 2000. 3 addresses are currently in use by the company: 12 Bayside Avenue, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 5 Heron Avenue, Matua, Tauranga had been their registered address, up until 23 Oct 2020. Spice Island Limited used more aliases, namely: Chailoka Limited from 19 Oct 2000 to 09 Apr 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Tarry, Alasdair (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Sproull, Dean Graham (a director) - located at Henderson, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued Spice Island Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Heron Ave, Tauranga | Other (Address For Share Register) | 22 Oct 2003 |
| 12 Bayside Avenue, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 23 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Graham Sproull
Henderson, Auckland, 0610
Address used since 19 Oct 2000 |
Director | 19 Oct 2000 - current |
|
Graham Donald Sproull
Ranui, Auckland, 0612
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 5 Heron Avenue, Matua, Tauranga, 3110 | Registered | 25 Sep 2009 - 23 Oct 2020 |
| 5 Heron Ave, Tauranga | Physical | 10 Jun 2004 - 23 Oct 2020 |
| 5 Heron Ave, Tauranga | Registered | 10 Jun 2004 - 25 Sep 2009 |
| 27/b Waipareira Avenue, Henderson, Auckland | Physical | 14 Oct 2002 - 10 Jun 2004 |
| 27b Waipareira Avenue, Henderson, Auckland | Registered | 14 Oct 2002 - 10 Jun 2004 |
| 3a/52 Keeling Rd, Henderson, Auckland | Registered & physical | 19 Oct 2000 - 14 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarry, Alasdair Individual |
Te Atatu Peninsula Auckland 0610 |
29 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sproull, Dean Graham Director |
Henderson Auckland 0610 |
21 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozich, Jerome Individual |
Ranui Auckland 0612 |
04 Apr 2020 - 29 Nov 2020 |
|
Sproull, Wendy Individual |
Tauranga 3110 |
11 Feb 2014 - 02 Oct 2019 |
|
Meecham, Shelley Individual |
Rd 4 Hamilton 3284 |
04 Oct 2016 - 09 Oct 2018 |
|
Sproull, Wendy Individual |
Tauranga 3110 |
11 Feb 2014 - 02 Oct 2019 |
|
Sproull, Dean Graham Individual |
Tauranga |
19 Oct 2000 - 11 Feb 2014 |
|
Sproull, Wendy Individual |
Tauranga 3110 |
11 Feb 2014 - 02 Oct 2019 |
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