businesscheck.co.nz / a-z index / s / sp / spe / spen
General information

Spencer Holdings Limited

Type: NZ Limited Company (Ltd)
9429037569471
New Zealand Business Number
962721
Company Number
Registered
Company Status

Spencer Holdings Limited (NZBN 9429037569471) was registered on 31 May 1999. 4 addresses are 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, until 05 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sts 11 Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spencer, Andrew (an individual) - located at Herne Bay, Auckland. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 05 Dec 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 14 Nov 2011
Director 31 May 1999 - current
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 22 Nov 2011 - 05 Dec 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 03 Nov 2005 - 22 Nov 2011
Golding Road, R D 2, Pukekohe Registered 12 Apr 2000 - 03 Nov 2005
Golding Road, R D 2, Pukekohe Physical 02 Jun 1999 - 03 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sts 11 Limited
Shareholder NZBN: 9429031204439
Entity (NZ Limited Company) 		Auckland
1010 		29 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spencer, Andrew
Individual 		Herne Bay
Auckland
1011 		31 May 1999 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street