Spamax No 1 Limited
Type: NZ Limited Company (Ltd)Spamax No 1 Limited (issued an NZ business number of 9429037883140) was started on 08 Apr 1998. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 01 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cowan, Philip Michael (an individual) located at Parkvale, Hastings postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cowan, Michelle Terese (an individual) - located at Parkvale, Hastings. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Terese Cowan
Parkvale, Hastings, 4130
Address used since 22 Feb 2016 |
Director | 08 Apr 1998 - current |
|
Philip Michael Cowan
Parkvale, Hastings, 4130
Address used since 22 Feb 2016 |
Director | 08 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 24 Mar 2016 - 01 Nov 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 09 Feb 2016 - 24 Mar 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Physical & registered | 03 Mar 2010 - 09 Feb 2016 |
| 313w Eastbourne Street, Hastings | Registered & physical | 28 Feb 2005 - 03 Mar 2010 |
| 10 Oliphant Place, Hastings | Registered | 12 Apr 2000 - 28 Feb 2005 |
| 617 Nottingley Road, Hastings | Physical | 08 Apr 1998 - 28 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Philip Michael Individual |
Parkvale Hastings 4130 |
08 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Michelle Terese Individual |
Parkvale Hastings 4130 |
08 Apr 1998 - current |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |