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Pro-spec Electrical Limited

Type: NZ Limited Company (Ltd)
9429032317756
NZBN
2226442
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
54 Hawera Road,
Kohimarama, 1071
New Zealand
Registered & physical & service address used since 04 Mar 2021
54 Hawera Road,
Kohimarama, 1071
New Zealand
Postal & delivery address used since 29 Mar 2021
54 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Office address used since 29 Mar 2021

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).

Addresses

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

Contact info
64 21 1846859
14 Mar 2019 Phone
steve@pro-spec.co.nz
03 Apr 2020 nzbn-reserved-invoice-email-address-purpose
steve@pro-spec.co.nz
14 Mar 2019 Email
www.pro-spec.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 299
Individual Solley, Stephen Glen Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Solley, Kate Michelle Kohimarama
Auckland
1071
New Zealand
Directors

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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Construction Consulting Group Limited
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Kohi Tasman Limited
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Sra Consulting Limited
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