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General information

S.p.b.holdings Limited

Type: NZ Limited Company (Ltd)
9429038693748
New Zealand Business Number
628055
Company Number
Registered
Company Status

S.p.b.holdings Limited (New Zealand Business Number 9429038693748) was started on 12 Sep 1994. 2 addresses are currently in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: registered, physical). 220 Broadway Avenue, Palmerston North had been their physical address, up to 13 May 2013. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14600 shares (36.5% of shares), namely:
Fletcher, Susan Margaret (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 63.5% of all shares (25400 shares); it includes
Fletcher, Michael David (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Registered & physical & service 13 May 2013
Last updated:
Directors
Name and Address Role Period
Michael David Fletcher
Hokowhitu, Palmerston North, 4410
Address used since 16 May 2016
Director 12 Sep 1994 - current
Bernard Alan Fletcher
Taupo, Taupo, 3330
Address used since 16 May 2016
Director 12 Sep 1994 - 31 Mar 2018
Alan Alec Fletcher
Palmerston North,
Address used since 12 Sep 1994
Director 12 Sep 1994 - 09 Oct 2008
William Francis Watts
Palmerston North,
Address used since 12 Sep 1994
Director 12 Sep 1994 - 01 May 1999
Addresses
Previous address Type Period
220 Broadway Avenue, Palmerston North Physical 30 Jun 2004 - 13 May 2013
220 Broadway Avenue, Palmerston North Registered 12 May 2004 - 13 May 2013
220 Broadway Avenue, Palmerston North Registered 10 May 2004 - 12 May 2004
Lumley House, 162 Broadway Ave, Palmerston North Physical 22 May 2003 - 30 Jun 2004
Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North Registered 28 Feb 2003 - 10 May 2004
Professional House, 42 Carroll Street, Palmerston North Physical 12 Sep 1994 - 22 May 2003
Professional House, 42 Carroll Street, Palmerston North Registered 12 Sep 1994 - 28 Feb 2003
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14600
Shareholder Name Address Period
Fletcher, Susan Margaret
Individual 		Hokowhitu
Palmerston North
4410 		21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 25400
Shareholder Name Address Period
Fletcher, Michael David
Individual 		Hokowhitu
Palmerston North
4410 		12 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Alan Alec
Individual 		Palmerston North
 12 Sep 1994 - 02 May 2006
Watts, Patricia Ann
Individual 		Palmerston North
Palmerston North
4414 		02 May 2006 - 21 Dec 2023
Fletcher, Maureen Theresa
Individual 		Blacktown
Sydney, Australia
 12 Sep 1994 - 21 Dec 2023
Watts, Patricia Ann
Individual 		Palmerston North
 04 May 2005 - 04 May 2005
Fletcher, Bernard Alan
Individual 		Taupo
 12 Sep 1994 - 04 May 2005
Watts, Patricia Ann
Individual 		Palmerston North
 12 Sep 1994 - 04 May 2005
Fletcher, Sandra Lee
Individual 		Taupo
 12 Sep 1994 - 04 May 2005
Fletcher, Bernard Alan
Individual 		Taupo
 04 May 2005 - 31 May 2018
Brooks, Julie Mary
Individual 		Palmerston North
 12 Sep 1994 - 16 Apr 2009
Watts, Willaim Francis
Individual 		Palmerston North
 12 Sep 1994 - 04 May 2005
Location
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