General information

Spice Traders Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042523314
New Zealand Business Number
6088008
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Spice Traders Enterprises Limited (New Zealand Business Number 9429042523314) was started on 19 Aug 2016. 2 addresses are in use by the company: 52 Lingarth Street, Remuera, Auckland, 1050 (type: registered, physical). 97 Great South Road, Epsom, Auckland had been their registered address, up until 11 Feb 2022. Spice Traders Enterprises Limited used more aliases, namely: Spice Traders Enterprise Limited from 18 Aug 2016 to 19 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Shetty, Prakash Hiriyanna (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Shetty, Roopa (a director) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Spice Traders Enterprises Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
52 Lingarth Street, Remuera, Auckland, 1050 Registered & physical & service 11 Feb 2022
Directors
Name and Address Role Period
Prakash Hiriyanna Shetty
Remuera, Auckland, 1050
Address used since 01 Jun 2022
Flat Bush, Auckland, 2019
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Roopa Shetty
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Flat Bush, Auckland, 2019
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Addresses
Previous address Type Period
97 Great South Road, Epsom, Auckland, 1051 Registered & physical 06 Sep 2021 - 11 Feb 2022
280 Great South Road, Greenlane, Auckland, 1051 Physical & registered 12 Jun 2017 - 06 Sep 2021
43 Salford Crescent, Flat Bush, Auckland, 2019 Physical & registered 19 Aug 2016 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Shetty, Prakash Hiriyanna
Director
Remuera
Auckland
1050
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Shetty, Roopa
Director
Remuera
Auckland
1050
19 Aug 2016 - current
Location
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