SPITFIRE CREATIVE LIMITED

NZBN: 9429035459101
Spitfire Creative Limited was incorporated on 1 April 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8104 days.
 
 
NZ Business Number
9429035459101
Company Number
1501231
Company Name
SPITFIRE CREATIVE LIMITED
Previously Known As
THE DIGITAL AGENCY LIMITED
before 27 September 2008, Saturday

SPITFIRE CREATIVE LIMITED
before 24 September 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 April 2004 (Thursday)
Status
Registered
Status History
Registered as of 1 April 2004 (Thursday)
Registered Office
RSM New Zealand
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
RSM Prince
17c Corinthian Drive
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1606126
Address for Service: 1606126

Historic Data for Addresses

Principal Place of Business

From 1 April 2004 (Thursday) to 14 June 2005 (Tuesday)
909 West Coast Road, Waiatarua, Auckland
From 14 June 2005 (Tuesday) to 8 August 2007 (Wednesday)
173a Symonds St, Auckland
From 8 August 2007 (Wednesday) to 2 October 2012 (Tuesday)
Unit L, 60 Surrey Crescent, Grey Lynn, Auckland, NZ
From 2 October 2012 (Tuesday) to 3 December 2015 (Thursday)
17c Corinthian Drive, Albany, Auckland, NZ 0632

Address for Service

From 1 April 2004 (Thursday) to 14 June 2005 (Tuesday)
909 West Coast Road, Waiatarua, Auckland
From 14 June 2005 (Tuesday) to 8 August 2007 (Wednesday)
173a Symonds St, Auckland
From 8 August 2007 (Wednesday) to 2 October 2012 (Tuesday)
Unit L, 60 Surrey Crescent, Grey Lynn, Auckland, NZ

Company Directors

Appointed on 1 April 2004
Colin PROEBSTEL
34 Shetland Street, Glen Eden, Auckland, NZ, 0602
Appointed on 1 April 2004
John MADDEN
53 Seaview Road, Piha, Auckland, NZ, 0772

Company Shareholders 4 share parcels

Shares Allocation 1
599 shares (49.92%)

John MADDEN
53 Seaview Road, Piha, Auckland

Annette CULPAN
53 Seaview Road, Piha, Auckland

Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North
Shares Allocation 2
1 shares (0.08%)

Colin PROEBSTEL
34 Shetland Street, Glen Eden, Auckland
Shares Allocation 3
1 shares (0.08%)

John MADDEN
53 Seaview Road, Piha, Auckland
Shares Allocation 4
599 shares (49.92%)

Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North

Kathleen Rita PROEBSTEL
34 Shetland Street, Glen Eden, Auckland

Colin PROEBSTEL
34 Shetland Street, Glen Eden, Auckland
 
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