General information
Rare Spares NZ Limited
Type: NZ Limited Company (Ltd)9429039460110
New Zealand Business Number
390789
Company Number
Registered
Company Status
Rare Spares Nz Limited (issued an NZ business number of 9429039460110) was registered on 20 Jun 1988. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 14 Jan 2020. Rare Spares Nz Limited used other names, namely: Rare Spares (Ch-Ch) Limited from 20 Jun 1988 to 29 Oct 2007. 95000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 95000 shares (100 per cent of shares), namely:
King, Ian Angus (an individual) located at Rd 6, Christchurch postcode 7676. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 14 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Angus King
Rd 6, Christchurch, 7676
Address used since 01 Mar 2012 |
Director | 03 Oct 1990 - current |
|
Stephen Leonard King
Christchurch,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 20 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 27 Jun 2014 - 14 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 07 Mar 2013 - 27 Jun 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 07 Mar 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 07 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 05 Feb 2009 - 14 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 06 Dec 2004 - 05 Feb 2009 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical & registered | 16 Feb 2002 - 06 Dec 2004 |
| C/o Markhams, 190 Armagh Street, Christchurch | Registered | 14 Feb 2001 - 16 Feb 2002 |
| Markhams Christchurch, Level 2 190 Armagh Street, Christchurch | Physical | 14 Feb 2001 - 14 Feb 2001 |
| C/o Markhams, 188-192 Armagh Street, Christchurch | Registered | 10 Feb 2000 - 14 Feb 2001 |
| - | Physical | 20 Feb 1992 - 14 Feb 2001 |
Financial Data
Financial info
95000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Ian Angus Individual |
Rd 6 Christchurch 7676 |
20 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Camille Anne Individual |
Rd 6 Christchurch 7676 |
20 Jun 1988 - 26 Sep 2017 |
Location
Companies nearby
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |