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General information

Spencer & Associates Limited

Type: NZ Limited Company (Ltd)
9429037674984
New Zealand Business Number
943384
Company Number
Registered
Company Status
071332098
GST Number
M692435 - Design Services Nec
Industry classification codes with description

Spencer & Associates Limited (issued an NZBN of 9429037674984) was launched on 11 Feb 1999. 5 addresess are currently in use by the company: Po Box 25466, St Heliers, Auckland, 1740 (type: postal, office). 55A Vale Road, St Heliers, Auckland had been their physical address, up until 26 Apr 2018. 100 shares are issued 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:
Spencer, Robert Scott Patrick (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spencer, Alison Mary (an individual) - located at St Heliers, Auckland. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued to Spencer & Associates Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
16 Hannigan Drive, Saint Johns, Auckland, 1072 Physical & registered & service 26 Apr 2018
Po Box 25466, St Heliers, Auckland, 1740 Postal 29 Apr 2019
16 Hannigan Drive, Saint Johns, Auckland, 1072 Office & delivery 29 Apr 2019
Last updated:
Contact info
64 21 743209
Phone (Phone)
ali.spencer@pacific-flavours.co.nz
Email
accounts@pacific-flavours.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alison Mary Spencer
Saint Heliers, Auckland, 1071
Address used since 26 May 2010
St Heliers, Auckland, 1071
Address used since 17 Apr 2018
Director 11 Feb 1999 - current
Robert Scott Patrick Spencer
St Heliers, Auckland, 1071
Address used since 17 Apr 2018
Saint Heliers, Auckland, 1071
Address used since 26 May 2010
Director 11 Feb 1999 - current
Addresses
Principal place of activity
16 Hannigan Drive , Saint Johns , Auckland , 1072
Previous address Type Period
55a Vale Road, St Heliers, Auckland, 1071 Physical 23 Jun 2015 - 26 Apr 2018
55a Vale Road, St Heliers, Auckland, 1071 Registered 07 May 2003 - 26 Apr 2018
Po Box 25466, St Heliers, Auckland Physical 07 May 2003 - 23 Jun 2015
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 21 Mar 2002 - 07 May 2003
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 21 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 11 Feb 1999 - 21 Mar 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spencer, Robert Scott Patrick
Individual 		St Heliers
Auckland
1071 		11 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spencer, Alison Mary
Individual 		St Heliers
Auckland
1071 		11 Feb 1999 - current
Location
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