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Specter Management Company Limited

Type: NZ Limited Company (Ltd)
9429034516485
NZBN
1703078
Company Number
Registered
Company Status
Current address
14a Seacombe Road
Pt Chevalier
Auckland 1022
New Zealand
Physical & service & registered address used since 17 Apr 2020

Specter Management Company Limited, a registered company, was registered on 27 Sep 2005. 9429034516485 is the NZ business number it was issued. The company has been supervised by 1 director, named Paul Keith Twigley - an active director whose contract began on 27 Sep 2005.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: physical, service).
Specter Management Company Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their physical address until 17 Apr 2020.
More names used by this company, as we found at BizDb, included: from 27 Sep 2005 to 07 Feb 2018 they were called Pkt Trustee Co Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Aug 2015 to 17 Apr 2020

Address: 50 Sainsbury Road, Mt Albert, Auckland New Zealand

Registered & physical address used from 05 Oct 2009 to 21 Aug 2015

Address: 4b Kentucky Street, Ellerslie

Registered address used from 20 Aug 2008 to 05 Oct 2009

Address: 18 Epsom Ave, Epsom

Physical address used from 20 Aug 2008 to 05 Oct 2009

Address: 4b Kentiucky Street, Ellerslie, Auckland

Registered & physical address used from 27 Sep 2005 to 20 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Twigley, Deborah Lisa Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Twigley, Paul Keith Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Twigley, Deborah Lisa Point Chevalier
Auckland
1022
New Zealand
Individual Twigley, Paul Keith Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Ellerslie
Auckland
1051
New Zealand
Directors

Paul Keith Twigley - Director

Appointment date: 27 Sep 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Aug 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Sep 2009

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