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Conspec Engineering Limited

Type: NZ Limited Company (Ltd)
9429033285412
NZBN
1959828
Company Number
Registered
Company Status
097258554
GST Number
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Mar 2016

Conspec Engineering Limited, a registered company, was registered on 26 Jun 2007. 9429033285412 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Leith Wilson - an active director whose contract began on 26 Jun 2007,
Terrance Patrick Mccann - an inactive director whose contract began on 26 Jun 2007 and was terminated on 12 Aug 2008.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Conspec Engineering Limited had been using 109A Ti Rakau Drive, Pakuranga, Manukau as their registered address up to 08 Mar 2016.
Previous names used by this company, as we found at BizDb, included: from 26 Jun 2007 to 14 Feb 2008 they were called Contech Engineering Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 340 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 660 shares (66%).

Addresses

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 03 Sep 2010 to 08 Mar 2016

Address: 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 New Zealand

Physical & registered address used from 26 Jun 2007 to 03 Sep 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Wilson, Lisa Marie Howick
Manukau City 2010

New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Wilson, David Leith Howick
Manukau City 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccann, Terrance Patrick Pakuranga
Manukau City 2010
Directors

David Leith Wilson - Director

Appointment date: 26 Jun 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Aug 2015


Terrance Patrick Mccann - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 12 Aug 2008

Address: Pakuranga, Manukau City 2010,

Address used since 26 Jun 2007

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