General information
Spook Limited
Type: NZ Limited Company (Ltd)9429037999704
New Zealand Business Number
875566
Company Number
Registered
Company Status
Spook Limited (issued an NZ business number of 9429037999704) was registered on 19 Sep 1997. 2 addresses are currently in use by the company: Qb 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Generator, 12 Madden Street, Auckland Central, Auckland had been their registered address, up until 13 Nov 2020. Spook Limited used other names, namely: Balintore Limited from 19 Sep 1997 to 16 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brown, Marcus (an individual) located at Ponsonby, Auckland postcode 1011. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Qb 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Brown
Ponsonby, Auckland, 1011
Address used since 05 Nov 2020
Ponsonby, Auckland, 1011
Address used since 27 Mar 2018
Saint Marys Bay, Auckland, 1011
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
|
Michael James Brown
Palmerston North, Palmerston North, 4410
Address used since 01 Feb 2015 |
Director | 19 Sep 1997 - 01 Feb 2015 |
|
Phillippa Mary Brown
Palmerston North, 4410
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 18 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Generator, 12 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2019 - 13 Nov 2020 |
| Unit B1, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 24 Feb 2015 - 18 Mar 2019 |
| 168 Broadway Avenue, Palmerston North, 4440 | Physical & registered | 16 Dec 2011 - 24 Feb 2015 |
| C/- Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North | Registered & physical | 18 Jun 2001 - 16 Dec 2011 |
| C/- Mr I C Stuart, Chartered Accountant, 633 Main Street, Palmerston North | Physical & registered | 18 Jun 2001 - 18 Jun 2001 |
| C/- Mr I C Stuart, Chartered Accountant, 633 Main Street, Palmerston North | Registered | 11 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marcus Individual |
Ponsonby Auckland 1011 |
16 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael James Individual |
Hilltop Taupo 3330 |
02 Jun 2004 - 27 Mar 2018 |
|
Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 Entity |
05 May 2005 - 03 Feb 2011 | |
|
Brown, Phillippa Mary Individual |
Palmerston North |
19 Sep 1997 - 03 Feb 2011 |
|
Brown, Phillippa Mary Individual |
Palmerston North |
02 Jun 2004 - 03 Feb 2011 |
|
Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 Entity |
05 May 2005 - 03 Feb 2011 | |
|
Brown, Marcus Eagan Individual |
Palmerston North 4410 |
03 Feb 2011 - 27 Mar 2018 |
|
Brown, Michael James Individual |
Hilltop Taupo 3330 |
02 Jun 2004 - 27 Mar 2018 |
Location
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