General information

Spamax No 1 Limited

Type: NZ Limited Company (Ltd)
9429037883140
New Zealand Business Number
900842
Company Number
Registered
Company Status

Spamax No 1 Limited (issued an NZ business number of 9429037883140) was started on 08 Apr 1998. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 01 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cowan, Philip Michael (an individual) located at Parkvale, Hastings postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cowan, Michelle Terese (an individual) - located at Parkvale, Hastings. Businesscheck's information was updated on 04 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Philip Michael Cowan
Parkvale, Hastings, 4130
Address used since 22 Feb 2016
Director 08 Apr 1998 - current
Michelle Terese Cowan
Parkvale, Hastings, 4130
Address used since 22 Feb 2016
Director 08 Apr 1998 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 24 Mar 2016 - 01 Nov 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 09 Feb 2016 - 24 Mar 2016
313 Eastbourne Street West, Hastings, 4122 Physical & registered 03 Mar 2010 - 09 Feb 2016
313w Eastbourne Street, Hastings Registered & physical 28 Feb 2005 - 03 Mar 2010
10 Oliphant Place, Hastings Registered 12 Apr 2000 - 28 Feb 2005
617 Nottingley Road, Hastings Physical 08 Apr 1998 - 28 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowan, Philip Michael
Individual
Parkvale
Hastings
4130
08 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cowan, Michelle Terese
Individual
Parkvale
Hastings
4130
08 Apr 1998 - current
Location
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Tenancy 5