Spg Limited
Type: NZ Limited Company (Ltd)Spg Limited (NZBN 9429037348694) was started on 25 Feb 2000. 5 addresess are in use by the company: 1 Melody Lane, Hamilton, 3240 (type: registered, service). 17 Clifton Rd, Hamitlon had been their registered address, up to 02 Dec 2020. Spg Limited used other aliases, namely: Switch Procurement Group Limited from 25 Feb 2000 to 27 Jul 2004. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Revell, Richard Alan (an individual) located at Te Aroha postcode 3320. In the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Revell, Richard Alan (an individual) - located at Te Aroha, Te Aroha,
White, Joanne Rae (an individual) - located at Rd 1, Waharoa,
White, Paul Anthony Gerald (an individual) - located at Waharoa. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Victoria St, Hamitlon, 3240 | Registered & physical | 02 Dec 2020 |
| Level 1/240 Victoria Street, Hamilton Central, 3204 | Registered & service | 05 Dec 2022 |
| 1 Melody Lane, Hamilton, 3240 | Registered & service | 15 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Revell
Te Aroha, Te Aroha, 3320
Address used since 01 Nov 2022
Rd 2, Te Aroha, 3392
Address used since 21 Jan 2010 |
Director | 25 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Rd, Hamitlon, 3240 | Registered & physical | 30 Nov 2016 - 02 Dec 2020 |
| 1148 Victoria St, Hamitlon, 3240 | Physical & registered | 02 Dec 2015 - 30 Nov 2016 |
| 1148 Victoria St, Hamitlon, 3243 | Registered & physical | 11 Nov 2014 - 02 Dec 2015 |
| Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 27 May 2010 - 11 Nov 2014 |
| Rob Braithwaite, Kpmg, Kpmg Building Level 12, Hamilton | Registered & physical | 30 Mar 2002 - 27 May 2010 |
| 39b Hapua Street, Remuera, Auckland | Registered | 12 Apr 2000 - 30 Mar 2002 |
| 39b Hapua Street, Remuera, Auckland | Physical | 25 Feb 2000 - 30 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Richard Alan Individual |
Te Aroha 3320 |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Richard Alan Individual |
Te Aroha Te Aroha 3320 |
04 Mar 2009 - current |
|
White, Joanne Rae Individual |
Rd 1 Waharoa 3471 |
04 Dec 2008 - current |
|
White, Paul Anthony Gerald Individual |
Waharoa 3471 |
04 Dec 2008 - current |
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