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General information

Spencer Investments Limited

Type: NZ Limited Company (Ltd)
9429037452513
New Zealand Business Number
985698
Company Number
Registered
Company Status

Spencer Investments Limited (issued an NZBN of 9429037452513) was registered on 27 Oct 1999. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 09 Oct 2023. Spencer Investments Limited used more names, namely: Sail City No 2 Limited from 27 Oct 1999 to 30 Jun 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Spencer, Andrew (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sts 11 Limited (an entity) - located at Auckland. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical 31 Aug 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 Spencer
Herne Bay, Auckland, 1011
Address used since 16 Aug 2011
Director 27 Oct 1999 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & service 31 Aug 2012 - 09 Oct 2023
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 24 Aug 2011 - 31 Aug 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 28 Sep 2006 - 24 Aug 2011
24 Apihai Street, Orakei, Auckland Registered & physical 26 Jul 2004 - 28 Sep 2006
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 12 Apr 2000 - 26 Jul 2004
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 28 Oct 1999 - 26 Jul 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spencer, Andrew
Individual 		Herne Bay
Auckland
1011 		27 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sts 11 Limited
Shareholder NZBN: 9429031204439
Entity (NZ Limited Company) 		Auckland
1010 		29 Jun 2011 - current
Location
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