Shortcuts

Spec Cabling Limited

Type: NZ Limited Company (Ltd)
9429036982820
NZBN
1121023
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Feb 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rae, Malcolm Francis Point Chevalier
Auckland
1022
New Zealand
Directors

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

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Shearwater Construction Limited
Unit L Building 3 106 Bush Rd