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Spectre Properties Limited

Type: NZ Limited Company (Ltd)
9429033733777
NZBN
1888482
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Spectre Properties Limited, a registered company, was launched on 08 Dec 2006. 9429033733777 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael David Malloy - an active director whose contract started on 08 Dec 2006,
Hayley Jane Malloy - an active director whose contract started on 08 Dec 2006.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Spectre Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 14 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 08 Dec 2006 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Malloy, Hayley Jane Waterview
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Malloy, Michael David Waterview
Auckland
Directors

Michael David Malloy - Director

Appointment date: 08 Dec 2006

Address: Waterview, Auckland, 1026 New Zealand

Address used since 15 Feb 2016


Hayley Jane Malloy - Director

Appointment date: 08 Dec 2006

Address: Waterview, Auckland, 1026 New Zealand

Address used since 15 Feb 2016

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