Speciffix Solutions Limited

Speciffix Solutions Limited was started on 15 Jan 2003 and issued an NZ business identifier of 9429036177400. This registered LTD company has been run by 3 directors: Roger Martin Bray - an active director whose contract began on 15 Jan 2003,
John Kenneth Fothergill - an active director whose contract began on 30 Aug 2023,
Alison Margaret Bray - an inactive director whose contract began on 15 Jan 2003 and was terminated on 30 Aug 2023.
According to our data (updated on 04 Apr 2024), this company registered 1 address: 113 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: postal, office).
Until 02 Sep 2015, Speciffix Solutions Limited had been using 113 Hinemoa Street, Birkenhead, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 74 shares are held by 1 entity, namely:
Ashby Services Limited (an entity) located at Papakura, Papakura postcode 2110.
Another group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Dyameta Technology Limited - located at Birkenhead, Auckland.
The 3rd share allocation (2 shares, 2%) belongs to 2 entities, namely:
Bray, Roger Martin, located at Birkenhead, Auckland (an individual),
Bray, Alison Margaret, located at Birkenhead, Auckland (an individual). Speciffix Solutions Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

113 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Previous address

Address #1: 113 Hinemoa Street, Birkenhead, Auckland New Zealand

Registered & physical address used from 15 Jan 2003 to 02 Sep 2015

Roger Martin Bray - Director

Appointment date: 15 Jan 2003

John Kenneth Fothergill - Director

Appointment date: 30 Aug 2023

Alison Margaret Bray - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 30 Aug 2023