General information
Spiral Gp Limited
Type: NZ Limited Company (Ltd)9429045892172
New Zealand Business Number
6201417
Company Number
Registered
Company Status
Spiral Gp Limited (issued a business number of 9429045892172) was started on 23 Feb 2017. 2 addresses are currently in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 433 Lake Road, Takapuna, Auckland had been their registered address, up until 16 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jtc Trustees Limited (an other) located at 9 Castle Street, St Helier postcode JE2 3 RT. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Weir
La Rue Du Pontlietaut, Je2 6jl, St Clement,
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Kevin Stuart Jones
Belmont, Auckland, 0622
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Mark John Hamilton
St Saviour,
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Roberto Monticelli
St Helier,
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Donna Mccrorie
St Brelade, JE3 8DB
Address used since 27 Nov 2019
Jersey, Grouville, JE3 9UQ
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Stephen Whale
Le Rue Du, Je3 9hp, Grouville,
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 27 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Aug 2021 - 16 Mar 2022 |
| 416 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 23 Feb 2017 - 09 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtc Trustees Limited Other (Other) |
9 Castle Street St Helier JE2 3 RT |
23 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2017 |
| Name | Jtc Trustees Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JE |
Location
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Waterview Road Trust Limited 416 Lake Road |
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|
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|
Harrisons Kitchens & Cabinets Limited 418 Lake Road |
|
Takapuna Physiotherapy Limited 439 Lake Road |
|
Iaccounting & Mortgage Limited 424a Lake Road |