General information

Speranza Holdings Limited

Type: NZ Limited Company (Ltd)
9429041187333
New Zealand Business Number
5131121
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Speranza Holdings Limited (New Zealand Business Number 9429041187333) was started on 09 Apr 2014. 1 address is currently in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 95000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25000 shares (26.32 per cent of shares), namely:
Faz Livestock Limited (an entity) located at Timaru, Timaru, Null postcode 7910. When considering the second group, a total of 1 shareholder holds 10.53 per cent of all shares (exactly 10000 shares); it includes
Zactin Limited (an entity) - located at Otorohanga, Null. The third group of shareholders, share allocation (10000 shares, 10.53%) belongs to 1 entity, namely:
Dawn Edwards, located at Gleniti, Timaru (a director). "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Speranza Holdings Limited. Our information was updated on 01 Dec 2020.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical 09 Apr 2014
Directors
Name and Address Role Period
Dawn Frances Edwards
Gleniti, Timaru, 7910
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Rex Andrew Cargill Robins
Rd 4, Ashburton, 7774
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Financial Data
Financial info
95000
Total number of Shares
November
Annual return filing month
11 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Faz Livestock Limited
Shareholder NZBN: 9429031373500
Entity (NZ Limited Company)
Timaru
Timaru
Null 7910
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Zactin Limited
Shareholder NZBN: 9429032756685
Entity (NZ Limited Company)
Otorohanga
Null 3900
24 Jul 2014 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Dawn Frances Edwards
Director
Gleniti
Timaru
7910
09 Apr 2014 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
John Walls
Individual
Rd 12
Pleasant Point
7982
24 Jul 2014 - current
Andrea Walls
Individual
Rd 12
Pleasant Point
7982
24 Jul 2014 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Karen Mckenzie
Individual
Rd 4
Otorohanga
3974
24 Jul 2014 - current
Steven Mckenzie
Individual
Glen Eden
Auckland
0602
24 Jul 2014 - current
Mark Mckenzie
Individual
Rd 4
Otorohanga
3974
24 Jul 2014 - current
Shares Allocation #6 Number of Shares: 35000
Shareholder Name Address Period
Robins Livestock Limited
Shareholder NZBN: 9429032676785
Entity (NZ Limited Company)
Timaru
Null 7910
24 Jul 2014 - current
Location
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