Pro-Spec Electrical Limited, a registered company, was incorporated on 28 Apr 2009. 9429032317756 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been managed by 1 director, named Stephen Glen Solley - an active director whose contract started on 28 Apr 2009.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Hawera Road,, Kohimarama,, 1071 (types include: postal, office).
Pro-Spec Electrical Limited had been using Flat 3, 44 Rukutai Street, Orakei, Auckland as their registered address up until 04 Mar 2021.
Old names for the company, as we managed to find at BizDb, included: from 28 Apr 2009 to 15 Aug 2013 they were called Ss Electrical Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 299 shares (99.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.33 per cent).
Principal place of activity
34a Fairlands Ave,, Waterview, Auckland, 1026 New Zealand
Previous addresses
Address #1: Flat 3, 44 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 15 Apr 2020 to 04 Mar 2021
Address #2: 3/144 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 04 Apr 2018 to 15 Apr 2020
Address #3: 137a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 23 Mar 2017 to 04 Apr 2018
Address #4: Flat 1, 34 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 23 Aug 2013 to 23 Mar 2017
Address #5: Flat 1, 65 Woodward Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 25 Mar 2013 to 23 Aug 2013
Address #6: Flat 1, 45 Bannerman Road, Western Springs, Auckland, 1022 New Zealand
Physical & registered address used from 10 Mar 2011 to 25 Mar 2013
Address #7: 33 Bellevue Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 28 Apr 2010 to 10 Mar 2011
Address #8: 54 Scott Rd, Stanmore Bay, Auckland, New Zealand
Registered & physical address used from 28 Apr 2009 to 28 Apr 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Individual | Solley, Stephen Glen |
Kohimarama Auckland 1071 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Solley, Kate Michelle |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2019 - |
Stephen Glen Solley - Director
Appointment date: 28 Apr 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Oct 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Mar 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Mar 2017
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