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A Spechomes Limited

Type: NZ Limited Company (Ltd)
9429033757414
NZBN
1884364
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

A Spechomes Limited was launched on 08 Dec 2006 and issued a number of 9429033757414. This registered LTD company has been supervised by 2 directors: Jamie Martin Petherick - an active director whose contract started on 08 Dec 2006,
Milton Rex Going - an inactive director whose contract started on 08 Dec 2006 and was terminated on 30 Oct 2008.
As stated in BizDb's database (updated on 12 Apr 2024), this company filed 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (category: registered, physical).
Up to 16 Mar 2022, A Spechomes Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Petherick, Jamie Martin (an individual) located at Haruru, Haruru postcode 0204.

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 03 Jul 2020 to 16 Mar 2022

Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 03 May 2018 to 03 Jul 2020

Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Registered & physical address used from 08 Dec 2006 to 03 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Petherick, Jamie Martin Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Going, Milton Rex Paihia
Directors

Jamie Martin Petherick - Director

Appointment date: 08 Dec 2006

Address: Haruru, Haruru, 0204 New Zealand

Address used since 03 May 2020

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 27 Apr 2016

Address: Haruru, 0204 New Zealand

Address used since 27 Apr 2016


Milton Rex Going - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 30 Oct 2008

Address: Paihia,

Address used since 08 Dec 2006

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