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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Wilson, Lisa Marie |
Howick Manukau City 2010 New Zealand |
13 Aug 2008 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Wilson, David Leith |
Howick Manukau City 2014 New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccann, Terrance Patrick |
Pakuranga Manukau City 2010 |
26 Jun 2007 - 27 Jun 2010 |
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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