Spectionz Limited was incorporated on 22 Nov 2004 and issued a New Zealand Business Number of 9429035071372. The registered LTD company has been run by 4 directors: Michael Henare - an active director whose contract started on 30 Jun 2008,
Russell Douglas Butterworth - an active director whose contract started on 09 Mar 2011,
Warren Thessman - an inactive director whose contract started on 09 Mar 2011 and was terminated on 13 Dec 2023,
Murray John Friar - an inactive director whose contract started on 22 Nov 2004 and was terminated on 01 Jun 2011.
According to our data (last updated on 26 Apr 2024), this company registered 4 addresses: 6 Trelawny Place, Hillcrest, Auckland, 0627 (registered address),
6 Trelawny Place, Hillcrest, Auckland, 0627 (service address),
6 Trelawny Place, Hillcrest, Auckland, 0627 (shareregister address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address) among others.
Up to 25 Sep 2013, Spectionz Limited had been using 55 Eighth Avenue, Tauranga as their registered address.
A total of 50000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 15150 shares are held by 1 entity, namely:
Kerslake & Partners Limited (an entity) located at Lowry Bay, Eastbourne 5013, Null.
Another group consists of 1 shareholder, holds 1.02 per cent shares (exactly 510 shares) and includes
Butterworth, Russell and Adele - located at Rd 3, Tauranga.
The next share allocation (34340 shares, 68.68%) belongs to 4 entities, namely:
Chambers, Shale, located at Ponsonby, Auckland (an individual),
Henare, Sharon, located at Hillcrest, Auckland (an individual),
Henare, Michael, located at Hillcrest, North Shore City (a director).
Other active addresses
Address #4: 6 Trelawny Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 15 Nov 2022
Previous addresses
Address #1: 55 Eighth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jan 2012 to 25 Sep 2013
Address #2: 69 Rutherford Street, Lower Hutt New Zealand
Physical & registered address used from 17 Oct 2008 to 06 Jan 2012
Address #3: C/-level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 22 Nov 2004 to 17 Oct 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15150 | |||
| Entity (NZ Limited Company) | Kerslake & Partners Limited Shareholder NZBN: 9429040755250 |
Lowry Bay Eastbourne 5013 Null New Zealand |
12 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Butterworth, Russell And Adele |
Rd 3 Tauranga 3173 New Zealand |
12 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 34340 | |||
| Individual | Chambers, Shale |
Ponsonby Auckland 1011 New Zealand |
18 Jul 2012 - |
| Individual | Henare, Sharon |
Hillcrest Auckland 0627 New Zealand |
18 Jul 2012 - |
| Director | Henare, Michael |
Hillcrest North Shore City 0627 New Zealand |
26 May 2011 - |
| Individual | Chambers, Craig Jarvis |
Ponsonby Auckland 1011 New Zealand |
18 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thessman, Warren |
Lowry Bay Lower Hutt 5013 New Zealand |
12 Jul 2011 - 12 Jul 2011 |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
12 Jul 2011 - 19 Dec 2018 |
| Individual | Friar, Murray John |
Kelburn Wellington |
22 Nov 2004 - 21 Jan 2009 |
| Entity | Cquest Technology Limited Shareholder NZBN: 9429031612203 Company Number: 2440373 |
18 Apr 2010 - 26 May 2011 | |
| Other | Scw Trustees Limited | 22 Nov 2004 - 27 Jun 2010 | |
| Individual | Henare, Michael |
Hillcrest North Shore City, Auckland |
21 Jan 2009 - 21 Jan 2009 |
| Other | Null - Scw Trustees Limited | 22 Nov 2004 - 27 Jun 2010 | |
| Entity | Cquest Technology Limited Shareholder NZBN: 9429031612203 Company Number: 2440373 |
18 Apr 2010 - 26 May 2011 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
12 Jul 2011 - 19 Dec 2018 |
| Director | Thessman, Warren |
Lowry Bay Lower Hutt 5013 New Zealand |
12 Jul 2011 - 12 Jul 2011 |
Michael Henare - Director
Appointment date: 30 Jun 2008
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 30 Sep 2009
Russell Douglas Butterworth - Director
Appointment date: 09 Mar 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Mar 2011
Warren Thessman - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 13 Dec 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Mar 2011
Murray John Friar - Director (Inactive)
Appointment date: 22 Nov 2004
Termination date: 01 Jun 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Nov 2004
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