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General information

Spencer Finance Limited

Type: NZ Limited Company (Ltd)
9429037210236
New Zealand Business Number
1045713
Company Number
Registered
Company Status

Spencer Finance Limited (issued a New Zealand Business Number of 9429037210236) was launched on 30 Jun 2000. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 21 Mar 2012. Spencer Finance Limited used more aliases, namely: Summerland Estate Limited from 30 Jun 2000 to 29 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Spencer Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical & service 21 Mar 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 30 Mar 2011
Director 30 Jun 2000 - current
Christine Elizabeth Miller
Orakei, Auckland, 1071
Address used since 30 Jun 2000
Director 30 Jun 2000 - 14 Nov 2011
Addresses
Previous address Type Period
Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 07 Apr 2011 - 21 Mar 2012
Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour, Auckland Physical & registered 23 Mar 2005 - 07 Apr 2011
Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland Registered 13 Jun 2001 - 23 Mar 2005
24 Apihai St, Orakei, Auckland Physical 12 Jun 2001 - 23 Mar 2005
Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland Physical 12 Jun 2001 - 12 Jun 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spencer Investments Limited
Shareholder NZBN: 9429037452513
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		20 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Christine Elizabeth
Individual 		Po Box 3699
Auckland
 30 Jun 2000 - 16 Mar 2005
Miller, Christine Elizabeth
Individual 		Orakei
Auckland
 30 Jun 2000 - 14 Nov 2011
Spencer, Andrew James
Individual 		Orakei
Auckland
 16 Mar 2005 - 16 Mar 2005
Location
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