General information
Spawn Limited
Type: NZ Limited Company (Ltd)9429037500450
New Zealand Business Number
975701
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Spawn Limited (NZBN 9429037500450) was started on 31 Aug 1999. 13 addresess are in use by the company: 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 134 Sandringham Road, Kingsland, Auckland had been their physical address, up to 20 Dec 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Malkamaki, Pekka Eemeli (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Malkamaki, Rebecca (an individual) - located at Saint Johns, Auckland. "Advertising agency operation" (ANZSIC M694010) is the category the Australian Bureau of Statistics issued to Spawn Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Great North Road, Grey Lynn, Auckland, 1021 | Records & other (Address For Share Register) & shareregister | 28 Nov 2011 |
| Level 1, 196 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Dec 2011 |
| Level 1, 196 Great North Road, Grey Lynn, Auckland, 1021 | Office & delivery | 05 Nov 2020 |
| Po Box 52206, Kingsland, Auckland, 1352 | Postal | 05 Nov 2020 |
Contact info
64 9 3605936
Phone (Phone)
pk@greatnorth.co.nz
Email
chris@spawn.co.nz
Email
greatnorth.co.nz
Website
spawn.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pekka Eemeli Malkamaki
Glendowie, Auckland, 1071
Address used since 01 Nov 2023
Saint Johns, Auckland, 1072
Address used since 08 Nov 2021
Pakuranga, Auckland, 2010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Christopher Paul Schultz
Mount Eden, Auckland, 1024
Address used since 28 Oct 2009 |
Director | 04 Sep 2003 - 01 Aug 2021 |
|
Simon Patrick Healy
Sandringham, Auckland, 1025
Address used since 28 Oct 2009 |
Director | 31 Aug 1999 - 30 Apr 2020 |
|
Peter Stewart Vegas
Pt Chevalier, Auckland,
Address used since 02 Nov 2004 |
Director | 16 Oct 2000 - 31 May 2006 |
|
Wain Ching
Ponsonby, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 13 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 52206, Kingsland, Auckland, 1352 | Postal | 05 Nov 2020 |
| Level 1, 196 Great North Road, Grey Lynn, Auckland, 1021 | Postal | 04 Apr 2023 |
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Records & shareregister | 01 Nov 2023 |
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 10 Nov 2023 |
Principal place of activity
| Level 1, 196 Great North Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 134 Sandringham Road, Kingsland, Auckland | Physical & registered | 20 Dec 2000 - 20 Dec 2000 |
| 361 New North Road, Eden Terrace, Auckland | Physical & registered | 20 Dec 2000 - 06 Dec 2011 |
| 134 Sandringham Road, Kingsland, Auckland | Registered | 12 Apr 2000 - 20 Dec 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Malkamaki, Pekka Eemeli Individual |
Saint Johns Auckland 1072 |
30 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Malkamaki, Rebecca Individual |
Saint Johns Auckland 1072 |
05 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Simon Patrick Individual |
Kingsland Auckland |
29 Jan 2004 - 01 May 2020 |
|
Nananu-i-ra Trust Other |
Mt Eden Auckland |
14 Dec 2006 - 02 Dec 2021 |
|
Gillanders, Susan Individual |
Mt Eden Auckland |
29 Jan 2004 - 05 Aug 2021 |
|
Vegas, Peter Stewart Individual |
Mt Eden Auckland |
29 Jan 2004 - 25 Oct 2005 |
|
Schultz, Christopher Paul Individual |
Mt Eden Auckland |
29 Jan 2004 - 05 Aug 2021 |
|
Nananu-i-ra Trust Other |
Mt Eden Auckland |
14 Dec 2006 - 02 Dec 2021 |
|
Healy, Simon Patrick Individual |
Kingsland Auckland |
29 Jan 2004 - 01 May 2020 |
|
Vegas, Peter Stewart Individual |
Pt Chevalier Auckland |
29 Jan 2004 - 25 Oct 2005 |
|
Sandringham Trust Other |
Kingsland Auckland |
14 Dec 2006 - 01 May 2020 |
|
Sandringham Trust Other |
Kingsland Auckland |
14 Dec 2006 - 01 May 2020 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
Similar companies
|
Beard & Braid Limited Suite 2, 571 Great North Road |
|
Remade Agency Limited 74 Brown St |
|
The Goat Farm Limited 66 Brown Street |
|
True Limited 449 Richmond Road |
|
What A Cat Limited 2 Crummer Road |
|
Raydar Limited 318 Richmond Road |