Spectel Limited

Spectel Limited, a registered company, was incorporated on 19 Dec 1996. 9429038174209 is the NZBN it was issued. The company has been managed by 6 directors: Duane Brenden Eagle - an active director whose contract began on 09 Jun 2021,
Corallie Flora Marguretti Eagle - an inactive director whose contract began on 19 Dec 1996 and was terminated on 10 Apr 2021,
Craig John Eagle - an inactive director whose contract began on 29 Jul 1998 and was terminated on 18 Dec 2002,
Trevor John Eagle - an inactive director whose contract began on 19 Dec 1996 and was terminated on 09 Dec 2000,
Mark Ian Turney - an inactive director whose contract began on 19 Dec 1996 and was terminated on 29 Jun 1998.
Updated on 01 May 2024, our data contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (category: registered, physical).
Spectel Limited had been using Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland as their physical address up until 12 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Previous addresses

Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand

Physical address used from 01 Dec 2000 to 12 Nov 2014

Address: C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand

Registered address used from 15 Sep 2000 to 12 Nov 2014

Address: C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland

Registered address used from 15 Sep 2000 to 15 Sep 2000

Address: C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 15 Sep 2000

Ultimate Holding Company

Duane Brenden Eagle - Director

Appointment date: 09 Jun 2021

Corallie Flora Marguretti Eagle - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 10 Apr 2021

Craig John Eagle - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 18 Dec 2002

Trevor John Eagle - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 09 Dec 2000

Mark Ian Turney - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 29 Jun 1998

Grant Christopher Harwood - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 29 Jun 1998