General information

Spika Holdings Limited

Type: NZ Limited Company (Ltd)
9429042351573
New Zealand Business Number
5998037
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Spika Holdings Limited (New Zealand Business Number 9429042351573) was started on 16 May 2016. 2 addresses are in use by the company: Level 3, 95 Ascot Avenue, Remuera, Auckland, 1051 (type: registered, physical). 49 Cliff Road, St Heliers, Auckland had been their physical address, until 14 Jun 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Spika, Vera (a director) located at St Heliers, Auckland postcode 1071,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Spika, Ivan Anthony (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Spika, Ivan Anthony (a director) - located at St Heliers, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Spika, Vera, located at St Heliers, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Spika Holdings Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
Level 3, 95 Ascot Avenue, Remuera, Auckland, 1051 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Ivan Anthony Spika
St Heliers, Auckland, 1071
Address used since 16 May 2016
Director 16 May 2016 - current
Vera Spika
St Heliers, Auckland, 1071
Address used since 16 May 2016
Director 16 May 2016 - current
Addresses
Previous address Type Period
49 Cliff Road, St Heliers, Auckland, 1071 Physical & registered 05 Feb 2020 - 14 Jun 2022
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 16 May 2016 - 05 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Spika, Vera
Director
St Heliers
Auckland
1071
16 May 2016 - current
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 May 2016 - current
Spika, Ivan Anthony
Director
St Heliers
Auckland
1071
16 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spika, Ivan Anthony
Director
St Heliers
Auckland
1071
16 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spika, Vera
Director
St Heliers
Auckland
1071
16 May 2016 - current
Location
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