Hi-Spec Installation & Maintenance Limited was registered on 22 Aug 2012 and issued an NZ business number of 9429030543805. This registered LTD company has been supervised by 1 director, named Revell William Neal - an active director whose contract started on 22 Aug 2012.
As stated in BizDb's database (updated on 23 Mar 2022), this company uses 1 address: 1 Scenic Drive, Titirangi, Auckland, 0604 (types include: physical, registered).
Up until 08 Mar 2013, Hi-Spec Installation & Maintenance Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Revell Neal (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Julie Neal - located at Titirangi, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Julie Neal, located at Titirangi, Auckland (an individual),
Revell Neal, located at Titirangi, Auckland (a director). Hi-Spec Installation & Maintenance Limited is categorised as "Floor covering retailing" (ANZSIC G421220).
Previous address
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Aug 2012 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Revell William Neal |
Titirangi Auckland 0604 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Julie Susan Neal |
Titirangi Auckland 0604 New Zealand |
22 Aug 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Julie Susan Neal |
Titirangi Auckland 0604 New Zealand |
22 Aug 2012 - |
Director | Revell William Neal |
Titirangi Auckland 0604 New Zealand |
22 Aug 2012 - |
Revell William Neal - Director
Appointment date: 22 Aug 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Aug 2012
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