As Spec Limited was registered on 10 Mar 2005 and issued an NZ business identifier of 9429034911082. The registered LTD company has been run by 2 directors: Mark Wayne Hassell - an active director whose contract started on 10 Mar 2005,
Cheryl Lorraine Hassell - an active director whose contract started on 10 Mar 2005.
According to BizDb's data (last updated on 30 Apr 2024), this company uses 1 address: 1 Alfred Street, Hamilton (type: registered, physical).
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Ct Legal Trustees Limited (an entity) located at Te Rapa, Hamilton postcode 3200,
Hassell, Mark Wayne (an individual) located at R.d. 5, Hamilton,
Hassell, Cheryl Lorraine (an individual) located at R.d. 5, Hamilton.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Hassell, Cheryl Lorraine - located at R.d. 5, Hamilton.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hassell, Mark Wayne, located at R.d. 5, Hamilton (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Ct Legal Trustees Limited Shareholder NZBN: 9429034461235 |
Te Rapa Hamilton 3200 New Zealand |
05 Mar 2010 - |
| Individual | Hassell, Mark Wayne |
R.d. 5 Hamilton |
10 Mar 2005 - |
| Individual | Hassell, Cheryl Lorraine |
R.d. 5 Hamilton |
10 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hassell, Cheryl Lorraine |
R.d. 5 Hamilton |
10 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hassell, Mark Wayne |
R.d. 5 Hamilton |
10 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cairns, Gary John |
Hamilton |
10 Mar 2005 - 27 Jun 2010 |
Mark Wayne Hassell - Director
Appointment date: 10 Mar 2005
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Nov 2009
Cheryl Lorraine Hassell - Director
Appointment date: 10 Mar 2005
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Nov 2009
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