Country Theme (auckland) Limited
Type: NZ Limited Company (Ltd)Country Theme (Auckland) Limited (issued a business number of 9429038918827) was incorporated on 02 Nov 1992. 8 addresess are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). Level 4, Corner Kent & Crowhurst Streets, Newmarket had been their registered address, until 02 Feb 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Spota, Anna (an individual) located at Onehunga, Auckland postcode 1061. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the Australian Bureau of Statistics issued Country Theme (Auckland) Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 | Registered & physical & service | 02 Feb 2017 |
| Level 4, Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 | Office & delivery | 09 Aug 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 20 Feb 2023 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 28 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Spota
Onehunga, Auckland, 1061
Address used since 09 Aug 2019
Remuera, Auckland, 1050
Address used since 02 Sep 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2006
Parnell, Auckland, 1052
Address used since 09 Aug 2019 |
Director | 02 Nov 1992 - current |
|
Joseph Michael Hayvice
Freemans Bay, Auckland, 1011
Address used since 23 Aug 2016 |
Director | 01 Apr 2010 - 19 Apr 2017 |
|
Paul Wilkes Turner
Kelburn, Wellington,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 26 Sep 1997 |
| Type | Used since | |
|---|---|---|
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 28 Feb 2023 |
| 350 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Corner Kent & Crowhurst Streets, Newmarket | Registered & physical | 08 May 2009 - 02 Feb 2017 |
| C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington | Physical & registered | 20 Jun 2002 - 08 May 2009 |
| Level 7, 126 Wakefield Street, Wellington | Physical | 20 Jan 1999 - 20 Jan 1999 |
| Level 7, 126 Wakefield Street, Wellington | Registered | 20 Jan 1999 - 20 Jun 2002 |
| C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria St, Wellington | Physical | 20 Jan 1999 - 20 Jun 2002 |
| 81 Glen Road,, Kelburn,, Wellington. | Registered | 24 Sep 1997 - 20 Jan 1999 |
| P W Turner & Assoc, 81 Glen Road, Kelburn, Wellington | Physical | 24 Sep 1997 - 20 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spota, Anna Individual |
Onehunga Auckland 1061 |
02 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayvice, Joseph Michael Individual |
Freemans Bay Auckland 1011 |
02 Nov 1992 - 11 Apr 2017 |
 |
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