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General information

Spil Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042056010
New Zealand Business Number
5842110
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Spil Software New Zealand Limited (issued an NZ business identifier of 9429042056010) was registered on 09 Nov 2015. 1 address is currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Suite 1, 2 Kingsland Terrace, Kingsland, Auckland had been their physical address, until 14 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Software Providers International Pty Ltd (an other) located at Lysterfield, Victoria postcode 3156. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Spil Software New Zealand Limited. The Businesscheck database was updated on 06 Dec 2021.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered 14 Nov 2016
Last updated:
Directors
Name and Address Role Period
Lakshman Gamini Kalupathirana
Lysterfield, Victoria, 3156
Address used since 01 Jan 1970
Lysterfield, Victoria, 3156
Address used since 09 Nov 2015
Lysterfield, Victoria, 3156
Address used since 01 Jan 1970
Director 09 Nov 2015 - current
Haydon John Spencer
Panmure, Auckland, 1072
Address used since 09 Nov 2015
Director 09 Nov 2015 - 06 May 2016
Addresses
Previous address Type Period
Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 Physical & registered 16 May 2016 - 14 Nov 2016
Level 2, 72 Grafton Road, Grafton, Auckland, 1010 Physical & registered 09 Nov 2015 - 16 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
16 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Software Providers International Pty Ltd
Other 		Lysterfield
Victoria
3156 		09 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Haydon John Spencer
Individual 		Panmure
Auckland
1072 		09 Nov 2015 - 06 May 2016
Haydon John Spencer
Director 		Panmure
Auckland
1072 		09 Nov 2015 - 06 May 2016
Jenna Lee Spencer
Individual 		Panmure
Auckland
1072 		09 Nov 2015 - 06 May 2016
Location
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