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Brake Spec Limited

Type: NZ Limited Company (Ltd)
9429033820163
NZBN
1874493
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Physical address used since 03 Dec 2012
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 27 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fordham, Donald James Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fordham, Donna Marie Rd 2
Cambridge
3494
New Zealand
Directors

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

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