Spec Cabling Limited was incorporated on 19 Mar 2001 and issued a number of 9429036982820. The registered LTD company has been run by 1 director, named Malcolm Francis Rae - an active director whose contract began on 19 Mar 2001.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Until 22 Feb 2013, Spec Cabling Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rae, Malcolm Francis (an individual) located at Point Chevalier, Auckland postcode 1022.
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Physical & registered address used from 23 Feb 2007 to 22 Feb 2013
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 23 Feb 2007
Address: C/- Herbert & Associates Ltd, Charetered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 03 Apr 2003 to 01 Jul 2003
Address: C/- Herbert & Associates Ltdl, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 03 Apr 2003 to 01 Jul 2003
Address: 57 Huia Road, Point Chevalier, Auckland 1002
Registered & physical address used from 19 Mar 2001 to 03 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rae, Malcolm Francis |
Point Chevalier Auckland 1022 New Zealand |
19 Mar 2001 - |
Malcolm Francis Rae - Director
Appointment date: 19 Mar 2001
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Mar 2001
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jul 2012
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