General information

Spencer Engineering Limited

Type: NZ Limited Company (Ltd)
9429037662516
New Zealand Business Number
945207
Company Number
Registered
Company Status

Spencer Engineering Limited (issued a New Zealand Business Number of 9429037662516) was started on 16 Feb 1999. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up until 23 Dec 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Spencer, Gavin (an individual) located at Rd 2, Cromwell postcode 9384,
Trustee 701-3094 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Trustee 701-3094 Limited (an entity) - located at Newmarket, Auckland,
Mcnulty, Tania Marie (an individual) - located at Rd 2, Cromwell. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spencer, Gavin, located at Rd 2, Cromwell (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 23 Dec 2021
Directors
Name and Address Role Period
Gavin Spencer
Rd 2, Cromwell, 9384
Address used since 15 Jul 2011
Director 16 Feb 1999 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 27 Aug 2020 - 23 Dec 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 06 Aug 2019 - 23 Dec 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 10 Jul 2012 - 27 Aug 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 25 Jul 2011 - 06 Aug 2019
Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra, 9340 Registered 13 Jul 2010 - 25 Jul 2011
Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra, 9340 Physical 13 Jul 2010 - 10 Jul 2012
Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra Registered & physical 09 Jul 2009 - 13 Jul 2010
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Physical & registered 07 Apr 2008 - 09 Jul 2009
C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra Physical 30 Jul 2003 - 07 Apr 2008
C/- Business & Accounting Solutions, Central Limited, Top Floor, 77 Centennial Ave, Alexandra Registered 20 Jan 2003 - 07 Apr 2008
Rabbitt Accountancy Services, 27 Tarbert St, Alexandra Registered 12 Apr 2000 - 20 Jan 2003
Rabbitt Accountancy Services, 27 Tarbert St, Alexandra Physical 16 Feb 1999 - 30 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Spencer, Gavin
Individual
Rd 2
Cromwell
9384
11 Apr 2007 - current
Trustee 701-3094 Limited
Shareholder NZBN: 9429034901328
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Apr 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Trustee 701-3094 Limited
Shareholder NZBN: 9429034901328
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Apr 2007 - current
Mcnulty, Tania Marie
Individual
Rd 2
Cromwell
9384
16 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spencer, Gavin
Individual
Rd 2
Cromwell
9384
16 Feb 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcnulty, Tania Marie
Individual
Rd 2
Cromwell
9384
16 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Spencer Gavin & M L Trustees 2040 Ltd
Other
29 Jun 2006 - 29 Jun 2006
Mcnulty T & M L Trustees 2040 Ltd
Other
29 Jun 2006 - 29 Jun 2006
Null - Spencer Gavin & M L Trustees 2040 Ltd
Other
29 Jun 2006 - 29 Jun 2006
Null - Mcnulty T & M L Trustees 2040 Ltd
Other
29 Jun 2006 - 29 Jun 2006
Location