Spot On Publications Limited
Type: NZ Limited Company (Ltd)Spot On Publications Limited (issued a business number of 9429038622588) was started on 08 Sep 1994. 6 addresess are in use by the company: Unit M, 4 Antares Place, Rosedale, Auckland, 0632 (type: physical, service). Unit 1B, 5 Ceres Court, Rosedale, Auckland had been their physical address, until 19 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Dht (2017) 7 Limited (an entity) located at Albany, North Shore City postcode 0632,
Gaskell, Dianne Ivy (an individual) located at Silverdale, Silverdale postcode 0932,
Gaskell, Christopher Roy (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Gillies, Brent Lewis (a director) - located at Silverdale, Silverdale,
Jermy, Darron Rex (an individual) - located at Bayswater, Auckland. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1222 Arawa Street, Rotorua | Shareregister & other (Address For Share Register) | 12 Apr 2001 |
| 1222 Arawa Street, Rotorua | Other (Address for Records) & records (Address for Records) | 01 May 2007 |
| Unit M, 4 Antares Place, Rosedale, Auckland, 0632 | Registered | 18 Aug 2022 |
| Unit M, 4 Antares Place, Rosedale, Auckland, 0632 | Physical & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Roy Gaskell
Silverdale, Silverdale, 0932
Address used since 24 Mar 2017 |
Director | 08 Sep 1994 - current |
|
Brent Lewis Gillies
Silverdale, Silverdale, 0932
Address used since 24 Mar 2017 |
Director | 01 Oct 2011 - current |
|
David Culpan
Meadowbank, Auckland, 1072
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 27 Mar 2015 |
|
Geoffrey Philip Cope
Rd 3, Coatesville, 0793
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 14 May 2014 |
|
Dianne Ivy Gaskell
Rd 3, Albany, 0793
Address used since 08 Mar 2010 |
Director | 08 Sep 1994 - 01 Oct 2011 |
| Type | Used since | |
|---|---|---|
| Unit M, 4 Antares Place, Rosedale, Auckland, 0632 | Physical & service | 19 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical | 19 Jul 2018 - 19 Aug 2022 |
| Unit 1b, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered | 19 Jul 2018 - 18 Aug 2022 |
| Unit D1, 3 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 30 Jul 2014 - 19 Jul 2018 |
| Unit F1, 27-29 William Pickering Drive, Albany, North Shore | Registered & physical | 20 Mar 2009 - 30 Jul 2014 |
| 119 Beach Road, Castor Bay, Auckland | Physical & registered | 20 Jul 2006 - 20 Mar 2009 |
| 1 Maritime Terrace, Birkenhead, Auckland | Physical | 05 May 1999 - 20 Jul 2006 |
| Unit 10, 16 Mahara Avenue, Birkenhead, Auckland | Physical | 05 May 1999 - 05 May 1999 |
| Unit 10, 16 Mahara Avenue, Birkenhead, Auckland | Registered | 11 Dec 1995 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2017) 7 Limited Shareholder NZBN: 9429046289223 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
31 Jul 2019 - current |
|
Gaskell, Dianne Ivy Individual |
Silverdale Silverdale 0932 |
08 Sep 1994 - current |
|
Gaskell, Christopher Roy Individual |
Silverdale Silverdale 0932 |
08 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Brent Lewis Director |
Silverdale Silverdale 0932 |
12 Jan 2012 - current |
|
Jermy, Darron Rex Individual |
Bayswater Auckland 0622 |
12 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Culpan, David Individual |
Meadowbank Auckland 1072 |
12 Jan 2012 - 04 Nov 2014 |
|
Dianne Gaskell Family Trust, Dianne I Gaskell, Christopher R Gaskell Other |
17 Mar 2004 - 17 Mar 2004 | |
|
Culpan, Kim Lorraine Individual |
Meadowbank Auckland 1072 |
12 Jan 2012 - 04 Nov 2014 |
|
Gillies, Carin Alice Individual |
Albany Heights Auckland 0632 |
12 Jan 2012 - 12 Mar 2013 |
|
Cope, Deborah Louise Individual |
Rd 3 Coatsville |
13 Mar 2009 - 04 Nov 2014 |
|
Null - Chris Gaskell Family Trust, Christopher R Gaskell, Dianne I Gaskell Other |
17 Mar 2004 - 17 Mar 2004 | |
|
Null - Dianne Gaskell Family Trust, Dianne I Gaskell, Christopher R Gaskell Other |
17 Mar 2004 - 17 Mar 2004 | |
|
Chris Gaskell Family Trust, Christopher R Gaskell, Dianne I Gaskell Other |
17 Mar 2004 - 17 Mar 2004 | |
|
David Culpan Director |
Meadowbank Auckland 1072 |
12 Jan 2012 - 04 Nov 2014 |
|
Cope, Geoffrey Philip Individual |
Rd 3 Coatesville |
13 Mar 2009 - 04 Nov 2014 |
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