General information
Speargrass Properties Limited
Type: NZ Limited Company (Ltd)9429041818022
New Zealand Business Number
5734763
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Speargrass Properties Limited (issued an NZ business identifier of 9429041818022) was launched on 23 Jun 2015. 2 addresses are currently in use by the company: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their registered address, until 17 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Speargrass Holdings Limited (an entity) located at Auckland, Auckland postcode 1010. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 17 Dec 2021 |
Contact info
64 9 9208660
Phone (Phone)
pravir.tesiram@tgtlegal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Queenstown, 9371
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 01 Dec 2021 |
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 20 Nov 2019 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 20 Nov 2018 |
Addresses
Principal place of activity
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Nov 2019 - 17 Dec 2021 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 28 Nov 2018 - 28 Nov 2019 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 19 Jun 2017 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 23 Jun 2016 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 23 Jun 2015 - 23 Jun 2016 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 23 Jun 2015 - 19 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Speargrass Holdings Limited Shareholder NZBN: 9429041436899 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
23 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 14 Jun 2016 |
| Name | Speargrass Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5478161 |
| Country of origin | NZ |
| Address |
Level 3, 10 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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