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Spec Housing Limited

Type: NZ Limited Company (Ltd)
9429031271707
NZBN
3226312
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Feb 2014

Spec Housing Limited, a registered company, was started on 18 Jan 2011. 9429031271707 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 2 directors: George Henry Steel - an active director whose contract started on 18 Jan 2011,
Aaron Paul Steel - an active director whose contract started on 24 Jun 2019.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Spec Housing Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 24 Feb 2014.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally we have the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jan 2011 to 24 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Steel, George Henry Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Steel, Suzanne Jeanette Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Steel, Aaron Paul Flagstaff
Hamilton
3210
New Zealand
Directors

George Henry Steel - Director

Appointment date: 18 Jan 2011

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 24 Oct 2016


Aaron Paul Steel - Director

Appointment date: 24 Jun 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Jun 2019

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