General information
Spandau Enterprises Limited
Type: NZ Limited Company (Ltd)9429040006130
New Zealand Business Number
203894
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Spandau Enterprises Limited (NZBN 9429040006130) was incorporated on 24 Nov 1983. 5 addresess are currently in use by the company: 1 Carmont Street, Remuera, Auckland, 1050 (type: postal, office). 1 Carmont St, Remuera, Auckland 1005 had been their physical address, up until 30 Apr 2010. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Holland, Barry Wayne (an individual) located at Remuera, Auckland. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Carmont Street, Remuera, Auckland, 1050 | Physical & registered & service | 30 Apr 2010 |
| 1 Carmont Street, Remuera, Auckland, 1050 | Postal & office & delivery | 08 May 2019 |
Contact info
barryholland@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Wayne Holland
Remuera, Auckland, 1050
Address used since 25 Apr 2010 |
Director | 24 Nov 1983 - current |
|
Carolyn Mary Holland
Remuera, Auckland, 1050
Address used since 25 Apr 2010 |
Director | 24 Nov 1983 - 08 May 2019 |
Addresses
Principal place of activity
| 1 Carmont Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1 Carmont St, Remuera, Auckland 1005 | Physical | 19 May 2000 - 30 Apr 2010 |
| 14 Wheturangi Road, Greenlane, Auckland 1005 | Registered | 19 May 2000 - 30 Apr 2010 |
| 14 Wheturangi Road, Greenlane, Auckland 1005 | Physical | 19 May 2000 - 19 May 2000 |
| Same As Registered Office | Physical | 29 Jun 1999 - 19 May 2000 |
| 19 Wellington St, Howick | Registered | 29 Jun 1999 - 19 May 2000 |
| 6th Floor, Securities House, 76 Symonds Street, Auckland 1 | Registered | 15 Apr 1999 - 29 Jun 1999 |
| - | Physical | 15 Apr 1999 - 29 Jun 1999 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
13 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Barry Wayne Individual |
Remuera Auckland |
24 Nov 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Carolyn Mary Individual |
Remuera Auckland |
24 Nov 1983 - 08 May 2019 |
Location
Companies nearby
 |
Wang Capital Limited 61 St Vincent Avenue |
|
Wang Corporation Limited 61 St Vincent Avenue |
|
Ko & Ko Partnership Limited 61 St Vincent Avenue |
|
The Promised Land Studio Limited 3 Carmont Street |
|
Peking University Alumni Association In New Zealand Incorporated 3 Carmont Street |
|
The Promised Land Fund Limited 3 Carmont Street |