Brake Spec Limited, a registered company, was started on 25 Oct 2006. 9429033820163 is the number it was issued. The company has been run by 2 directors: Donald James Fordham - an active director whose contract began on 25 Oct 2006,
Donna Marie Fordham - an inactive director whose contract began on 25 Oct 2006 and was terminated on 01 Apr 2015.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service).
Brake Spec Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address up to 27 Mar 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 03 Dec 2012 to 27 Mar 2023
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Mar 2011 to 03 Dec 2012
Address #3: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Mar 2011
Address #4: 37-39 Canada Street, Morrinsville
Registered & physical address used from 25 Oct 2006 to 16 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fordham, Donald James |
Rd 2 Cambridge 3494 New Zealand |
25 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fordham, Donna Marie |
Rd 2 Cambridge 3494 New Zealand |
25 Oct 2006 - |
Donald James Fordham - Director
Appointment date: 25 Oct 2006
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 07 Aug 2019
Address: R.d 4 Cambridge, Cambridge, 3496 New Zealand
Address used since 11 Mar 2016
Donna Marie Fordham - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 01 Apr 2015
Address: R.d. 4 Cambridge, New Zealand
Address used since 25 Oct 2006
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street