General information

Spillman Automotive Limited

Type: NZ Limited Company (Ltd)
9429039354778
New Zealand Business Number
424258
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Spillman Automotive Limited (issued a New Zealand Business Number of 9429039354778) was launched on 16 Feb 1989. 2 addresses are in use by the company: 366 Neilson Street, Penrose, Auckland, 1061 (type: registered, physical). 7 St Albans Avenue, Mt Eden, Auckland had been their registered address, until 06 Sep 2010. Spillman Automotive Limited used more names, namely: Spillman Senior Limited from 16 Feb 1989 to 24 Dec 1992. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Participatory Trustees Limited (an entity) located at Mt Eden, Auckland,
Preisig, Marcel (an individual) located at Spinnaker Bay, Beachlands. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Preisig, Marcel (an individual) - located at Spinnaker Bay, Beachlands. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued Spillman Automotive Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
366 Neilson Street, Penrose, Auckland, 1061 Registered & physical & service 06 Sep 2010
Contact info
norma@bropa.co.nz
Email
Directors
Name and Address Role Period
Marcel Preisig
Spinnaker Bay, Beachlands, Auckland, 2018
Address used since 01 Sep 2015
Director 01 Apr 2005 - current
Roy Jack Spillman
Mt Eden, Auckland,
Address used since 06 May 1991
Director 06 May 1991 - 01 Apr 2005
William Senior
Papatoetoe, Auckland,
Address used since 06 May 1991
Director 06 May 1991 - 10 Dec 1993
Addresses
Previous address Type Period
7 St Albans Avenue, Mt Eden, Auckland Registered 31 Aug 2009 - 06 Sep 2010
366 Neilsen Street, Onehunga, Auckland Registered 20 Sep 2002 - 31 Aug 2009
47 Kamar Road, Glen Eden, Auckland Registered 20 Jun 1996 - 20 Sep 2002
366 Neilson Street, Onehunga, Auckland Registered 25 Feb 1993 - 20 Jun 1996
1482 Dominion Rd., Mt. Roskill South, Auckland Registered 27 Nov 1992 - 25 Feb 1993
- Physical 20 Feb 1992 - 06 Sep 2010
Same As Registered Office. Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Participatory Trustees Limited
Shareholder NZBN: 9429034869468
Entity (NZ Limited Company)
Mt Eden
Auckland
19 May 2005 - current
Preisig, Marcel
Individual
Spinnaker Bay, Beachlands
19 May 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Preisig, Marcel
Individual
Spinnaker Bay, Beachlands
16 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Spillman, Roy Jack
Individual
Mt Eden
Auckland
16 Feb 1989 - 19 May 2005
Spillman Family Trust
Other
16 Feb 1989 - 19 May 2005
Null - Spillman Family Trust
Other
16 Feb 1989 - 19 May 2005
Spillman, Diane Lee
Individual
Mt Eden
Auckland
16 Feb 1989 - 19 May 2005
Location
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