Spex Nz Limited, a registered company, was incorporated on 08 Mar 2006. 9429034307663 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. This company has been run by 3 directors: Peter Mccaughan - an active director whose contract started on 08 Mar 2006,
Wendy Ralph - an inactive director whose contract started on 08 Mar 2006 and was terminated on 17 Jan 2010,
Martin Edward Wylie - an inactive director whose contract started on 08 Mar 2006 and was terminated on 15 Sep 2008.
Spex Nz Limited had been using 41 Clifton Road, Herne Bay, Auckland as their registered address up to 02 Oct 2008.
Principal place of activity
Level 4, 32 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: 41 Clifton Road, Herne Bay, Auckland
Registered address used from 22 Sep 2008 to 02 Oct 2008
Address: 41 Clifton Road, Herne Bay
Physical address used from 22 Sep 2008 to 02 Oct 2008
Address: 19 Herne Bay Road, Herne Bay, Auckland
Physical & registered address used from 08 Mar 2006 to 22 Sep 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Mccaughan, Peter |
Surfers Paradise 4217 Australia |
08 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wylie, Martin Edward |
Herne Bay |
08 Mar 2006 - 27 Jun 2010 |
| Individual | Ralph, Wendy |
Epsom |
08 Mar 2006 - 21 Oct 2008 |
Peter Mccaughan - Director
Appointment date: 08 Mar 2006
ASIC Name: Augmenture Pty Ltd
Address: Surfers Paradise, Qld, 4217, Australia, 4217 Australia
Address used since 09 Nov 2012
Address: Southport, 4215 Australia
Address: Carrara, 4211 Australia
Address: Carrara, 4211 Australia
Address: 2 Corporate Court, Bundall, 4217 Australia
Wendy Ralph - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 17 Jan 2010
Address: Epsom, 1024 New Zealand
Address used since 08 Mar 2006
Martin Edward Wylie - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 15 Sep 2008
Address: Herne Bay,
Address used since 08 Mar 2006
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