One Spec Holdings Limited was registered on 02 Apr 2002 and issued a number of 9429036555918. This registered LTD company has been managed by 2 directors: Brent John Page - an active director whose contract started on 02 Apr 2002,
Kathleen Mary Page - an active director whose contract started on 02 Apr 2002.
According to BizDb's database (updated on 25 Feb 2024), the company uses 1 address: 12 Oxford Street, Richmond, Nelson, 7020 (type: physical, service).
Up until 10 Aug 2021, One Spec Holdings Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Page, Brent John (an individual) located at Takaka, Takaka postcode 7183.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Page, Kathleen Mary - located at Takaka, Takaka.
Previous addresses
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 04 Dec 2019 to 10 Aug 2021
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 09 Dec 2013 to 04 Dec 2019
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 02 Dec 2009 to 09 Dec 2013
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 24 Apr 2008 to 02 Dec 2009
Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 03 Dec 2007 to 24 Apr 2008
Address: 72 Trafalgar Street, Nelson
Registered address used from 23 Jul 2003 to 03 Dec 2007
Address: 72 Trafalgar Street, Nelson
Physical address used from 22 Jul 2003 to 03 Dec 2007
Address: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka
Physical address used from 02 Apr 2002 to 22 Jul 2003
Address: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka
Registered address used from 02 Apr 2002 to 23 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Page, Brent John |
Takaka Takaka 7183 New Zealand |
02 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Page, Kathleen Mary |
Takaka Takaka 7183 New Zealand |
02 Apr 2002 - |
Brent John Page - Director
Appointment date: 02 Apr 2002
Address: Takaka, Takaka, 7183 New Zealand
Address used since 06 Oct 2015
Kathleen Mary Page - Director
Appointment date: 02 Apr 2002
Address: Takaka, Takaka, 7183 New Zealand
Address used since 06 Oct 2015
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