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Nelspecs Limited

Type: NZ Limited Company (Ltd)
9429039824578
NZBN
279696
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 25 Jun 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Nelspecs Limited, a registered company, was incorporated on 23 Aug 1985. 9429039824578 is the business number it was issued. This company has been supervised by 4 directors: Stephen Douglas Fitzsimons - an active director whose contract began on 29 Apr 1994,
Pamela Ann Peters - an inactive director whose contract began on 01 Jul 2002 and was terminated on 30 Sep 2016,
Robert Emiel Ferdinand Peters - an inactive director whose contract began on 02 Jun 1992 and was terminated on 01 Jul 2002,
Douglas Frank Fitzsimons - an inactive director whose contract began on 09 Jun 1992 and was terminated on 29 Apr 1994.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Nelspecs Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 25 Jun 2019.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24998 shares (99.99 per cent).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 20 Jun 2014 to 25 Jun 2019

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 16 Jun 2010 to 20 Jun 2014

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 02 Jul 2008 to 16 Jun 2010

Address #4: 72 Trafalgar Street, Nelson

Physical address used from 01 Jul 1997 to 02 Jul 2008

Address #5: 44 Halifax Street, Nelson

Registered address used from 21 Mar 1994 to 21 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Fitzsimons, Stephen Douglas Nelson

New Zealand
Shares Allocation #2 Number of Shares: 24998
Individual Fitzsimons, Stephen Douglas Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Pamela Ann Stoke
Nelson
7011
New Zealand
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Richmond
Richmond
7020
New Zealand
Individual Peters, Pamela Ann Stoke
Nelson
7011
New Zealand
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Nelson
7010
New Zealand
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Directors

Stephen Douglas Fitzsimons - Director

Appointment date: 29 Apr 1994

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 19 Jun 2015


Pamela Ann Peters - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 30 Sep 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Jun 2014


Robert Emiel Ferdinand Peters - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 01 Jul 2002

Address: Richmond,

Address used since 02 Jun 1992


Douglas Frank Fitzsimons - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 29 Apr 1994

Address: Nelson,

Address used since 09 Jun 1992

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