General information

Michael Spencer Limited

Type: NZ Limited Company (Ltd)
9429040666815
New Zealand Business Number
66198
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Michael Spencer Limited (issued an NZ business identifier of 9429040666815) was incorporated on 26 Mar 1964. 3 addresses are currently in use by the company: Po Box 3105, Shortland Street, Auckland, 1140 (type: postal, registered). Level 16 Tower Centre, 45 Queen St, Auckland had been their registered address, until 13 Dec 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Urbach, Eleanor (an individual) located at Roseville, Nsw 2069, Australia. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Michael Spencer Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
147 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 13 Dec 2017
Po Box 3105, Shortland Street, Auckland, 1140 Postal 02 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Eleanor Urbach
Roseville, Nsw 2069,
Address used since 15 Oct 1986
Director 15 Oct 1986 - current
Michael P Stiassny
St Heliers, Auckland, 1071
Address used since 07 Aug 2015
Director 15 Oct 1986 - current
Lilly Stiassny
St Heliers, Auckland, 1071
Address used since 03 Aug 2010
Director 15 Oct 1986 - 04 Aug 2014
Theodor Stiassny
Remuera, Auckland 5,
Address used since 15 Oct 1986
Director 15 Oct 1986 - 25 Mar 1994
Addresses
Previous address Type Period
Level 16 Tower Centre, 45 Queen St, Auckland Registered & physical 19 Aug 2003 - 13 Dec 2017
25 Auckland Rd, Auckland 5 Registered & physical 01 Jul 1997 - 19 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Urbach, Eleanor
Individual
Roseville
Nsw 2069, Australia
26 Mar 1964 - current
Location
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