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The Spex Outlet Limited

Type: NZ Limited Company (Ltd)
9429032631234
NZBN
2157960
Company Number
Registered
Company Status
100360047
GST Number
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 17 Nov 2010
P O Box 10176
Dominion Road
Auckland 1446
New Zealand
Postal address used since 05 Nov 2019
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Office & delivery address used since 05 Nov 2019

The Spex Outlet Limited, a registered company, was started on 06 Aug 2008. 9429032631234 is the New Zealand Business Number it was issued. "Optometrist" (business classification Q853240) is how the company is categorised. This company has been managed by 3 directors: Wen Li Keng - an active director whose contract began on 06 Aug 2008,
Run Tang Li - an active director whose contract began on 06 Aug 2008,
Way King Chau - an inactive director whose contract began on 06 Aug 2008 and was terminated on 26 Oct 2020.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: P O Box 10176, Dominion Road, Auckland, 1446 (category: postal, office).
The Spex Outlet Limited had been using 16B Modena Cres, Glendowie, Auckland as their registered address up until 17 Nov 2010.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Principal place of activity

110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand


Previous address

Address #1: 16b Modena Cres, Glendowie, Auckland New Zealand

Registered & physical address used from 06 Aug 2008 to 17 Nov 2010

Contact info
64 9 5221283
30 Oct 2018 Phone
klsolutions@gmail.com
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
klsolutions@gmail.com
30 Oct 2018 Email
www.johnoconnor.co.nz
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Keng, Wen Li Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Li, Run Tang Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chau, Way King Parnell
Auckland
1052
New Zealand
Directors

Wen Li Keng - Director

Appointment date: 06 Aug 2008

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Nov 2010


Run Tang Li - Director

Appointment date: 06 Aug 2008

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Nov 2010


Way King Chau - Director (Inactive)

Appointment date: 06 Aug 2008

Termination date: 26 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Nov 2014

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