General information
Spiral Drillers Limited
Type: NZ Limited Company (Ltd)9429040416588
New Zealand Business Number
102861
Company Number
Registered
Company Status
Spiral Drillers Limited (New Zealand Business Number 9429040416588) was started on 26 Apr 1978. 2 addresses are currently in use by the company: 11 Toiawaka Road, Drury, 2579 (type: service, physical). 11 Ewing Road, Whangarata, Tuakau had been their service address, until 17 Nov 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spiral Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Dec 2014 |
| 11 Ewing Road, Whangarata, Tuakau, 2694 | Physical | 03 Dec 2015 |
| 11 Toiawaka Road, Drury, 2579 | Service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Hannah
Rd 4, Tuakau, 2694
Address used since 30 Apr 2025
Tuakau, 2694
Address used since 14 Nov 2024
Drury, 2579
Address used since 27 Jun 2024
Rd 4, Tuakau, 2694
Address used since 12 Nov 2008 |
Director | 29 Jun 2004 - current |
|
Jonathan Paul Faber
Rd 3, Bombay, 2579
Address used since 30 Apr 2025
Rd 1, Papakura, 2580
Address used since 16 Nov 2012 |
Director | 18 Jul 2011 - current |
|
Brian Ernest John Hannah
Tuakau, 2121
Address used since 12 Nov 2008 |
Director | 20 Oct 1981 - 14 Mar 2012 |
|
Ian Martin Jonkers
Orakei,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 27 Jan 2007 |
|
Dorothy Helen Hannah
Rd 4, Tuakau,
Address used since 20 Oct 1981 |
Director | 20 Oct 1981 - 25 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Ewing Road, Whangarata, Tuakau, 2694 | Service | 03 Dec 2015 - 17 Nov 2023 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 05 Dec 2014 - 03 Dec 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 10 Dec 2013 - 05 Dec 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 26 Nov 2012 - 10 Dec 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 26 Nov 2009 - 26 Nov 2012 |
| 17 Hall Street, Pukekohe | Registered & physical | 29 Nov 2006 - 26 Nov 2009 |
| 53 Cavendish Drive, Manukau City | Physical | 01 Mar 1999 - 01 Mar 1999 |
| 53 Cavendish Drive, Manukau City | Registered | 01 Mar 1999 - 29 Nov 2006 |
| 23 Ewing Road, R D 4, Tuakau | Physical | 01 Mar 1999 - 29 Nov 2006 |
| 9 Sharkey Street, Manukau City, Auckland | Registered | 18 Dec 1996 - 01 Mar 1999 |
| 16 Elliott St, Papakura, Auckland | Registered | 06 Jun 1991 - 18 Dec 1996 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiral Holdings Limited Shareholder NZBN: 9429046919571 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
24 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
22 Nov 2006 - 24 Aug 2018 |
|
Hannah, Dorothy Helen Individual |
Tuakau 2121 |
22 Nov 2006 - 25 Jan 2012 |
|
A & C Hannah Family Trust Other |
16 Aug 2005 - 22 Nov 2006 | |
|
Hannah, Charlotte Ann Individual |
Rd 4 Tuakau 2694 |
22 Nov 2006 - 26 Jul 2013 |
|
Hannah Family Trust Other |
16 Aug 2005 - 16 Aug 2005 | |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 Entity |
1 Wesley Street Pukekohe 2120 |
26 Jul 2013 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Tracey Dawn Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Hannah, Charlotte Anne Individual |
Rd 4 Tuakau 2694 |
18 Jul 2018 - 24 Aug 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
22 Nov 2006 - 24 Aug 2018 |
|
Hannah, Brian Ernest John Individual |
Tuakau 2121 |
22 Nov 2006 - 02 Dec 2013 |
|
Hannah, Andrew Peter Individual |
Rd 4 Tuakau 2694 |
22 Nov 2006 - 24 Aug 2018 |
|
Hannah, Dorothy Helen Individual |
Rd 4 Tuakau |
26 Apr 1978 - 16 Aug 2005 |
|
Jonkers, Ian Individual |
Orakei |
22 Nov 2006 - 22 Nov 2006 |
|
Null - A & C Hannah Family Trust Other |
16 Aug 2005 - 22 Nov 2006 | |
|
Null - Hannah Family Trust Other |
16 Aug 2005 - 16 Aug 2005 | |
|
Faber, Jonathan Paul Individual |
Rd 1 Papakura 2580 |
25 Jan 2012 - 24 Aug 2018 |
|
Jonkers, Karen Individual |
Orakei |
22 Nov 2006 - 22 Nov 2006 |
|
Hannah, Charlotte Ann Individual |
Rd 4 Tuakau 2694 |
25 Jan 2012 - 18 Jul 2018 |
|
Hannah, Brian Ernest John Individual |
Rd 4 Tuakau |
26 Apr 1978 - 16 Aug 2005 |
|
A & C Hannah Trustee Limited Shareholder NZBN: 9429035173939 Company Number: 1557994 Entity |
1 Wesley Street Pukekohe 2120 |
26 Jul 2013 - 24 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | Spiral Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6940814 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
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