General information
Spiral Drillers Limited
Type: NZ Limited Company (Ltd)9429040416588
New Zealand Business Number
102861
Company Number
Registered
Company Status
Spiral Drillers Limited (New Zealand Business Number 9429040416588) was started on 26 Apr 1978. 2 addresses are currently in use by the company: 11 Toiawaka Road, Drury, 2579 (type: service, physical). 11 Ewing Road, Whangarata, Tuakau had been their service address, until 17 Nov 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spiral Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Dec 2014 |
| 11 Ewing Road, Whangarata, Tuakau, 2694 | Physical | 03 Dec 2015 |
| 11 Toiawaka Road, Drury, 2579 | Service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Hannah
Rd 4, Tuakau, 2694
Address used since 12 Nov 2008 |
Director | 29 Jun 2004 - current |
|
Jonathan Paul Faber
Rd 1, Papakura, 2580
Address used since 16 Nov 2012 |
Director | 18 Jul 2011 - current |
|
Brian Ernest John Hannah
Tuakau, 2121
Address used since 12 Nov 2008 |
Director | 20 Oct 1981 - 14 Mar 2012 |
|
Ian Martin Jonkers
Orakei,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 27 Jan 2007 |
|
Dorothy Helen Hannah
Rd 4, Tuakau,
Address used since 20 Oct 1981 |
Director | 20 Oct 1981 - 25 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Ewing Road, Whangarata, Tuakau, 2694 | Service | 03 Dec 2015 - 17 Nov 2023 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 05 Dec 2014 - 03 Dec 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 10 Dec 2013 - 05 Dec 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 26 Nov 2012 - 10 Dec 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 26 Nov 2009 - 26 Nov 2012 |
| 17 Hall Street, Pukekohe | Registered & physical | 29 Nov 2006 - 26 Nov 2009 |
| 53 Cavendish Drive, Manukau City | Physical | 01 Mar 1999 - 01 Mar 1999 |
| 53 Cavendish Drive, Manukau City | Registered | 01 Mar 1999 - 29 Nov 2006 |
| 23 Ewing Road, R D 4, Tuakau | Physical | 01 Mar 1999 - 29 Nov 2006 |
| 9 Sharkey Street, Manukau City, Auckland | Registered | 18 Dec 1996 - 01 Mar 1999 |
| 16 Elliott St, Papakura, Auckland | Registered | 06 Jun 1991 - 18 Dec 1996 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiral Holdings Limited Shareholder NZBN: 9429046919571 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
24 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
22 Nov 2006 - 24 Aug 2018 |
|
Hannah, Dorothy Helen Individual |
Tuakau 2121 |
22 Nov 2006 - 25 Jan 2012 |
|
Hannah Family Trust Other |
16 Aug 2005 - 16 Aug 2005 | |
|
A & C Hannah Family Trust Other |
16 Aug 2005 - 22 Nov 2006 | |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 Entity |
1 Wesley Street Pukekohe 2120 |
26 Jul 2013 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Hannah, Charlotte Anne Individual |
Rd 4 Tuakau 2694 |
18 Jul 2018 - 24 Aug 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
22 Nov 2006 - 24 Aug 2018 |
|
Hannah, Brian Ernest John Individual |
Tuakau 2121 |
22 Nov 2006 - 02 Dec 2013 |
|
Hannah, Andrew Peter Individual |
Rd 4 Tuakau 2694 |
22 Nov 2006 - 24 Aug 2018 |
|
Hannah, Dorothy Helen Individual |
Rd 4 Tuakau |
26 Apr 1978 - 16 Aug 2005 |
|
Hannah, Charlotte Ann Individual |
Rd 4 Tuakau 2694 |
22 Nov 2006 - 26 Jul 2013 |
|
Jonkers, Ian Individual |
Orakei |
22 Nov 2006 - 22 Nov 2006 |
|
Null - A & C Hannah Family Trust Other |
16 Aug 2005 - 22 Nov 2006 | |
|
Null - Hannah Family Trust Other |
16 Aug 2005 - 16 Aug 2005 | |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Jonkers, Karen Individual |
Orakei |
22 Nov 2006 - 22 Nov 2006 |
|
Hannah, Charlotte Ann Individual |
Rd 4 Tuakau 2694 |
25 Jan 2012 - 18 Jul 2018 |
|
Hannah, Brian Ernest John Individual |
Rd 4 Tuakau |
26 Apr 1978 - 16 Aug 2005 |
|
A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 Entity |
1 Wesley Street Pukekohe 2120 |
26 Jul 2013 - 24 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | Spiral Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6940814 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
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