General information
9 Spokes Knowledge Limited
Type: NZ Limited Company (Ltd)9429041738474
New Zealand Business Number
5694360
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
9 Spokes Knowledge Limited (issued a business number of 9429041738474) was launched on 05 May 2015. 5 addresess are currently in use by the company: Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (type: office, delivery). Level 4, Aecom House, 8 Mahuhu Crescent, Auckland had been their registered address, up until 10 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
9 Spokes International Limited (an entity) located at 8 Mahuhu Crescent, Auckland postcode 1010. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90730, Victoria Street West, Auckland, 1142 | Postal | 03 May 2019 |
| Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 | Registered & physical & service | 10 Mar 2021 |
| Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 | Office & delivery | 05 May 2021 |
Contact info
64 21 760745
Phone (Phone)
64 27 9088347
Phone (Phone)
Sylwia.Janiszek@9spokes.com
Email
neil.hopkins@9spokes.com
Email
accounts@9spokes.com
Email
accounts@9spokes.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 23 Dec 2022 |
Director | 23 Dec 2022 - current |
| Kevin Christopher Phalen | Director | 23 Dec 2022 - current |
|
Adrian David Grant
Whenuapai, Auckland, 0618
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - 23 Dec 2022 |
|
Martin David Montague
Mount Roskill, Auckland, 1041
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - 08 Jul 2022 |
|
Maddison Margaret Kinney
Point Chevalier, Auckland, 1022
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - 08 Jul 2022 |
|
Neil Muir Hopkins
Epsom, Auckland, 1023
Address used since 05 May 2015 |
Director | 05 May 2015 - 22 Dec 2021 |
|
Mark Anthony Estall
Parnell, Auckland, 1052
Address used since 05 May 2015 |
Director | 05 May 2015 - 30 Sep 2020 |
Addresses
Principal place of activity
| Level 5, Aecom House , 8 Mahuhu Crescent , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 24 Feb 2017 - 10 Mar 2021 |
| Level 3, 32 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2015 - 24 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
9 Spokes International Limited Shareholder NZBN: 9429030957862 Entity (NZ Limited Company) |
8 Mahuhu Crescent Auckland 1010 |
05 May 2015 - current |
Ultimate Holding Company
| Effective Date | 04 May 2015 |
| Name | 9 Spokes International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3538758 |
| Country of origin | NZ |
Location
Companies nearby
 |
Aecom New Zealand Limited 8 Mahuhu Crescent |
|
Aecom New Zealand Holdings Limited 8 Mahuhu Crescent |
|
Aecom Consulting Services (nz) Limited 8 Mahuhu Crescent |
|
Nesuto Celestion Limited 40 Beach Road |
|
Nesuto Apartments Limited 40 Beach Road |
|
Nesuto St Martins Limited 40 Beach Road |