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One Spec Holdings Limited

Type: NZ Limited Company (Ltd)
9429036555918
NZBN
1200371
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond
Nelson 7020
New Zealand
Physical & service & registered address used since 10 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Page, Brent John Takaka
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Page, Kathleen Mary Takaka
Takaka
7183
New Zealand
Directors

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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