Conspec Construction 2001 Limited

Conspec Construction 2001 Limited was launched on 26 Nov 2001 and issued a number of 9429036695690. This registered LTD company has been managed by 3 directors: Nicola Kim Flaws - an active director whose contract started on 08 Sep 2021,
David John Flaws - an inactive director whose contract started on 26 Nov 2001 and was terminated on 05 Jun 2021,
Peter Robert Kelly - an inactive director whose contract started on 26 Nov 2001 and was terminated on 02 May 2005.
As stated in BizDb's database (updated on 01 Mar 2024), this company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 01 Jul 2014, Conspec Construction 2001 Limited had been using Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 as their physical address.
BizDb identified past names used by this company: from 02 Oct 2019 to 02 Oct 2019 they were named Conspec Construction (2019) Limited, from 26 Nov 2001 to 02 Oct 2019 they were named Conspec Construction Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Flaws, Nicola Kim (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Flaws, Nicola Kim - located at Otumoetai, Tauranga.

Previous addresses

Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Physical & registered address used from 14 Dec 2009 to 01 Jul 2014

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 27 Jun 2008 to 14 Dec 2009

Address: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Registered & physical address used from 03 Aug 2005 to 27 Jun 2008

Address: Kpmg, 35 Grey Street, Tauranga

Registered & physical address used from 18 Jun 2004 to 03 Aug 2005

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 26 Nov 2001 to 18 Jun 2004

Previous Shareholders

Nicola Kim Flaws - Director

Appointment date: 08 Sep 2021

David John Flaws - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 05 Jun 2021

Peter Robert Kelly - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 02 May 2005