Spec Performance Limited was launched on 01 Nov 2006 and issued an NZ business identifier of 9429033778624. The registered LTD company has been run by 1 director, named Jon James Peplow - an active director whose contract began on 01 Nov 2006.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 408C Robinsons Road, Rd 6, Prebbleton, 7676 (types include: registered, service).
Up to 11 Jul 2023, Spec Performance Limited had been using 40 Mania Road, Hornby South, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peplow, Jon James (a director) located at Prebbleton, Christchurch postcode 7676.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Trustees In The J T Peplow Family Trust - located at Prebbleton, Canterbury.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Peplow, Tessa Jane, located at Prebbleton, Canterbury (an individual).
Previous addresses
Address #1: 40 Mania Road, Hornby South, Christchurch, 8042 New Zealand
Registered & service address used from 18 May 2023 to 11 Jul 2023
Address #2: 417 St Asaph Street, Christchurch New Zealand
Registered address used from 02 Oct 2009 to 11 Oct 2011
Address #3: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
Registered address used from 05 Jun 2008 to 02 Oct 2009
Address #4: 417 St Asaph Street, Christchurch New Zealand
Physical address used from 26 Sep 2007 to 11 Oct 2011
Address #5: 7a Blencathra Place, Christchurch
Registered address used from 01 Nov 2006 to 05 Jun 2008
Address #6: 21a Tyne Street, Christchurch
Physical address used from 01 Nov 2006 to 26 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Peplow, Jon James |
Prebbleton Christchurch 7676 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Trustees In The J T Peplow Family Trust |
Prebbleton Canterbury 7676 New Zealand |
03 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Peplow, Tessa Jane |
Prebbleton Canterbury 7676 New Zealand |
08 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | J & T Peplow Family Trust | 08 Mar 2023 - 08 Mar 2023 | |
| Individual | Peplow, Jon James |
Shirley Christchurch 8013 New Zealand |
01 Nov 2006 - 08 Mar 2023 |
Jon James Peplow - Director
Appointment date: 01 Nov 2006
Address: Shirley, Christchurch, 8013 New Zealand
Address used since 08 Mar 2023
Address: Shirley, Christchurch, 8013 New Zealand
Address used since 03 Oct 2011
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