General information
Spb Investments Limited
Type: NZ Limited Company (Ltd)9429035365679
New Zealand Business Number
1518518
Company Number
Registered
Company Status
Spb Investments Limited (issued an NZBN of 9429035365679) was started on 28 Jun 2004. 6 addresess are currently in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, until 31 May 2023. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bull, Stephen Paul (an individual) located at Northcote Point, Auckland postcode 0627,
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland | Other (Address For Share Register) | 17 May 2005 |
| Level 6, 32 Mahuhu Crescent, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 May 2019 |
| Level 6, 32 Mahuhu Crescent, Auckland, 1010 | Physical & service | 11 Jun 2019 |
| Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Bull
Northcote Point, Auckland, 0627
Address used since 20 Mar 2015 |
Director | 28 Jun 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 17 Jun 2019 - 31 May 2023 |
| Level 6, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 11 Jun 2019 - 17 Jun 2019 |
| Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 06 Jun 2017 - 11 Jun 2019 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland | Physical & registered | 24 May 2005 - 06 Jun 2017 |
| 6 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 28 Jun 2004 - 24 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Stephen Paul Individual |
Northcote Point Auckland 0627 |
28 Jun 2004 - current |
|
Bull, Robert John Individual |
Milford Auckland 0620 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
28 Jun 2004 - 01 Jun 2017 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
28 Jun 2004 - 01 Jun 2017 |
Location
Companies nearby
 |
Aman And Ameet Holdings Limited Level 6, East On Quay |
|
Fames5 Investments Limited Level 6, East On Quay |
|
Valdo Limited Level 6, East On Quay |
|
Durbin Holding Limited Level 6, East On Quay |
|
R Bull Enterprises Limited Level 6, Nzinvest House |
|
Picinini Property Invest Limited Level 6, East On Quay |