General information
Spraystore Limited
Type: NZ Limited Company (Ltd)9429038751912
New Zealand Business Number
614907
Company Number
Registered
Company Status
Spraystore Limited (NZBN 9429038751912) was launched on 02 Mar 1994. 4 addresses are currently in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 27 Apr 2021. Spraystore Limited used other names, namely: Spraystore Franchises Limited from 02 Mar 1994 to 07 Dec 2011. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
John Henry Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Darlene Carol Smits
Torbay, Auckland, 0630
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 01 Mar 2021 |
|
Lyndsay Jentje Smits
Torbay, Auckland, 0630
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 01 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 18 Aug 2016 - 27 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 25 Feb 2014 - 18 Aug 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Feb 2014 - 25 Feb 2014 |
| 30 Cliff Road, Torbay, Auckland, 0630 | Physical & registered | 25 Jul 2011 - 11 Feb 2014 |
| 36 Sylvan Park Avenue, Milford, North Shore | Physical & registered | 08 Sep 2004 - 25 Jul 2011 |
| 1st Floor, The Village, 292 Hibiscus Coast Highway, Orewa | Physical | 14 Dec 2001 - 08 Sep 2004 |
| Unit D, 2 Burns Avenue, Takapuna 1309 | Physical | 14 Dec 2001 - 14 Dec 2001 |
| Unit D, 2 Burns Avenue, Takapuna 1309 | Registered | 14 Dec 2001 - 08 Sep 2004 |
| Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna | Registered | 06 Dec 1999 - 14 Dec 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 06 Dec 1999 - 14 Dec 2001 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg3 Limited Shareholder NZBN: 9429048829618 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smits, Lyndsay Jentje Individual |
Torbay Auckland |
02 Mar 1994 - 02 Mar 2021 |
|
Smits, Darlene Carol Individual |
Torbay Auckland |
02 Mar 1994 - 02 Mar 2021 |
Location
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