General information

Nzsp2 Limited

Type: NZ Limited Company (Ltd)
9429041599532
New Zealand Business Number
5588685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116073064
GST Number
P821109 - Sports And Physical Recreation Instruction Nec
Industry classification codes with description

Nzsp2 Limited (New Zealand Business Number 9429041599532) was incorporated on 11 Feb 2015. 5 addresess are currently in use by the company: 20 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: physical, service). 29 Graham St, Cbd, Auckland had been their physical address, until 12 May 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Molloy, Lisa Marie (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland,
Woodhams, Simon James (an individual) - located at Kohimarama, Auckland,
Woodhams, Louise Margaret (an individual) - located at Kohimarama, Auckland. "Sports and physical recreation instruction nec" (ANZSIC P821109) is the category the ABS issued Nzsp2 Limited. Businesscheck's database was updated on 13 May 2025.

Current address Type Used since
20 Rawhitiroa Road, Kohimarama, Auckland, 1071 Registered 11 Feb 2015
20 Rawhitiroa Road, Kohimarama, Auckland, 1071 Postal 14 May 2019
29 Graham Street, Auckland Central, Auckland, 1010 Office & delivery 14 May 2019
20 Rawhitiroa Road, Kohimarama, Auckland, 1071 Physical & service 12 May 2021
Contact info
64 21 497249
Phone (Phone)
viaduct.private@caci.co.nz
Email (business)
louisewoodhamslw@gmail.com
Email (correspondence)
louisewoodhamslw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
grahamstcbd.caci.co.nz
Website
Directors
Name and Address Role Period
Louise Margaret Woodhams
Kohimarama, Auckland, 1071
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Lisa Marie Molloy
Freemans Bay, Auckland, 1011
Address used since 18 Apr 2023
Director 18 Apr 2023 - current
Addresses
Other active addresses
Type Used since
20 Rawhitiroa Road, Kohimarama, Auckland, 1071 Physical & service 12 May 2021
Principal place of activity
29 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
29 Graham St, Cbd, Auckland, 1010 Physical 22 May 2019 - 12 May 2021
Suite 2, 104 Fanshawe Street, Auckland Central, Auckland, 1010 Physical 11 Feb 2015 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Molloy, Lisa Marie
Individual
Freemans Bay
Auckland
1011
18 Apr 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
29 Jan 2025 - current
Woodhams, Simon James
Individual
Kohimarama
Auckland
1071
29 Jan 2025 - current
Woodhams, Louise Margaret
Individual
Kohimarama
Auckland
1071
11 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Woodhams, Simon James
Individual
Kohimarama
Auckland
1071
11 Feb 2015 - 13 Jun 2023
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
11 Feb 2015 - 13 Jun 2023
Woodhams, Simon James
Individual
Kohimarama
Auckland
1071
11 Feb 2015 - 13 Jun 2023
Woodhams, Simon James
Individual
Kohimarama
Auckland
1071
11 Feb 2015 - 13 Jun 2023
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
11 Feb 2015 - 13 Jun 2023
Location
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