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SPOILT ROTTEN LIMITED

● Registered
NZBN 9429035794820 · NZ Company No. 1387064 · NZ Limited Company · Incorporated 2 Sep 2003

Spoilt Rotten Limited was incorporated on 2 September 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8328 days.

Overview

NZ Business Number
9429035794820
Company Number
1387064
Company Name
SPOILT ROTTEN LIMITED
Previously Known As
RCM HOLDINGS LIMITED
before 6 April 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 September 2003 (Tuesday)
Status
Registered
Status History
Registered as of 2 September 2003 (Tuesday)
Registered Office
Level 3
12 Huron Street
Takapuna, Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Level 3
12 Huron Street
Takapuna, Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 2003 to 11 March 2005
    22 Melandra Road, Whangaparaoa, Auckland
  2. From 11 March 2005 to 24 May 2007
    22 Melandra Road, Stanmore Bay, Whangaparaoa, Auckland
  3. From 24 May 2007 to 9 June 2010
    63 Motutapu Avenue, Manly, Whangaparaoa 0930
  4. From 9 June 2010 to 2 June 2011
    Level 3, 12 Huron Street, Takapuna, North Shore City 0740, NZ

Address for Service

  1. From 2 September 2003 to 11 March 2005
    22 Melandra Road, Whangaparaoa, Auckland
  2. From 11 March 2005 to 24 May 2007
    22 Melandra Road, Stanmore Bay, Whangaparaoa, Auckland
  3. From 24 May 2007 to 9 June 2010
    63 Motutapu Avenue, Manly, Whangaparaoa 0930
  4. From 9 June 2010 to 2 June 2011
    Level 3, 12 Huron Street, Takapuna, North Shore City 0740, NZ

Company Directors

2 listed
GJ
Glenn Lyndon JOHNSON
Appointed 2 Sep 2003 · 30c Wade River Road, Arkles Bay, Whangaparaoa, NZ, 0932
KJ
Kelly-jean JOHNSON
Appointed 2 Sep 2003 · 30c Wade River Road, Arkles Bay, Whangaparaoa, NZ, 0932

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
990 shares (99%)
Kelly-jean JOHNSON
30c Wade River Road, Arkles Bay, Whangaparaoa
Share allocation 2
10 shares (1%)
Glenn Lyndon JOHNSON
30c Wade River Road, Arkles Bay, Whangaparaoa