M Spec Limited, a registered company, was started on 10 Jan 2006. 9429034356821 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Michael John Chalkley - an active director whose contract started on 10 Jan 2006.
Last updated on 09 May 2025, BizDb's data contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
M Spec Limited had been using 109A Ti Rakau Drive, Pakuranga, Manuaku as their physical address up until 01 Mar 2016.
A single entity controls all company shares (exactly 1000 shares) - Chalkley, Michael John - located at 2013, Rd 9, Hamilton.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Manuaku, 2010 New Zealand
Physical & registered address used from 02 Feb 2010 to 01 Mar 2016
Address: Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Otahuhu, Auckland
Registered & physical address used from 20 Sep 2006 to 02 Feb 2010
Address: 1/164 Tirakau Drive, Pakuranga, Auckland
Registered & physical address used from 10 Jan 2006 to 20 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chalkley, Michael John |
Rd 9 Hamilton 3289 New Zealand |
10 Jan 2006 - |
Michael John Chalkley - Director
Appointment date: 10 Jan 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 May 2016
Pharmed Group Limited
The Lane, Botany Centre, 588 Chapel Road
Goodness Chinese Medical Eastern Limited
Botany Town Centre
Dot & Nicky Trustee Limited
The Lane, Botany Centre, 588 Chapel Road
W A Skinner Trustee Limited
The Lane, Botany Centre, 588 Chapel Road
Tony Moores Books Limited
The Lane, Botany Centre, 588 Chapel Road
City Firewood Supplies Limited
The Lane, Botany Centre, 588 Chapel Road