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Specworks Limited

Type: NZ Limited Company (Ltd)
9429042414032
NZBN
6026667
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Mar 2020

Specworks Limited was launched on 21 Jun 2016 and issued a number of 9429042414032. The registered LTD company has been supervised by 2 directors: Charles Arthur Rankin - an active director whose contract began on 21 Jun 2016,
Jean Rankin - an active director whose contract began on 08 Nov 2017.
As stated in BizDb's database (last updated on 27 Apr 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 20 Mar 2020, Specworks Limited had been using 16 Bonham Street, Rd 1, Paparoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Rankin, Charles Arthur (a director) located at Kerikeri, Kerikeri postcode 0230.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rankin, Jean - located at Kerikeri, Kerikeri. Specworks Limited is classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Physical & registered address used from 17 Sep 2018 to 20 Mar 2020

Address: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 21 Jun 2016 to 17 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Rankin, Charles Arthur Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rankin, Jean Kerikeri
Kerikeri
0230
New Zealand
Directors

Charles Arthur Rankin - Director

Appointment date: 21 Jun 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Jun 2021

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 21 Jun 2016


Jean Rankin - Director

Appointment date: 08 Nov 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Jun 2021

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 08 Nov 2017

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