Spy Valley Limited
Type: NZ Limited Company (Ltd)Spy Valley Limited (issued an NZ business number of 9429035565031) was started on 30 Jan 2004. 7 addresess are in use by the company: 621 Swanson Road, Swanson, Auckland, 0612 (type: registered, physical). 10 Skylark Road, Hobsonville, Auckland had been their physical address, up to 26 Aug 2022. Spy Valley Limited used other aliases, namely: Hot Seat Productions Limited from 30 Jan 2004 to 23 Mar 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Myler-Hunt, Margaret (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hunt, Gareth (an individual) - located at Hobsonville, Auckland. "Film or video post-production services" (ANZSIC J551405) is the classification the Australian Bureau of Statistics issued Spy Valley Limited. The Businesscheck information was updated on 08 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 621 Swanson Road, Swanson, Auckland, 0612 | Other (Address For Share Register) | 16 Sep 2013 |
| 10 Skylark Road, Hobsonville, Auckland, 0616 | Other (Address For Share Register) | 03 Feb 2019 |
| 621 Swanson Road, Swanson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Aug 2022 |
| 621 Swanson Road, Swanson, Auckland, 0612 | Registered & physical & service | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Welton Hunt
Swanson, Auckland, 0612
Address used since 28 Feb 2023
Hobsonville, Auckland, 0616
Address used since 03 Feb 2019
Swanson, Auckland, 0612
Address used since 16 Sep 2013 |
Director | 30 Jan 2004 - current |
|
Amber Jamie Smith
Browns Bay, Auckland, 0630
Address used since 25 Jul 2006 |
Director | 30 Jan 2004 - 31 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 621 Swanson Road, Swanson, Auckland, 0612 | Registered & physical & service | 26 Aug 2022 |
| 10 Skylark Road , Hobsonville , Auckland , 0616 |
| Previous address | Type | Period |
|---|---|---|
| 10 Skylark Road, Hobsonville, Auckland, 0616 | Physical & registered | 12 Feb 2019 - 26 Aug 2022 |
| 621 Swanson Road, Swanson, Auckland, 0612 | Registered & physical | 24 Sep 2013 - 12 Feb 2019 |
| 696 South Titirangi Road, Titirangi, Waitakere, 0604 | Physical | 04 Apr 2011 - 24 Sep 2013 |
| 696 South Titirangi Road, Titirangi, Waitakere, 0604 | Registered | 24 Feb 2011 - 24 Sep 2013 |
| 57 Selbourne Street Grey Lynn, Auckland | Physical | 08 Mar 2010 - 04 Apr 2011 |
| 57 Selbourne Street Grey Lynn, Auckland | Registered | 08 Mar 2010 - 24 Feb 2011 |
| 82 Woodlands Crescent, Browns Bay, Auckland | Registered & physical | 01 Aug 2006 - 08 Mar 2010 |
| 57 Moore Street, Hillcrest, Auckland | Registered & physical | 25 May 2006 - 01 Aug 2006 |
| 19a Harbour View Road, Pt Chevalier, Auckland | Physical & registered | 19 Dec 2005 - 25 May 2006 |
| 2 Gow Street, Helensville, Auckland | Registered & physical | 19 Jul 2005 - 19 Dec 2005 |
| 150 Candia Road, Swanson, Auckland | Registered & physical | 30 Mar 2005 - 19 Jul 2005 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 30 Jan 2004 - 30 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myler-hunt, Margaret Individual |
Whakatane Whakatane 3120 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Gareth Individual |
Hobsonville Auckland 0616 |
30 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Amber Jamie Individual |
Browns Bay Auckland |
30 Jan 2004 - 27 Jun 2010 |
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