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Sprintec Limited

Type: NZ Limited Company (Ltd)
9429038415272
NZBN
696788
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
600 Mill Road
Rd 2
Kaiapoi 7692
New Zealand
Other address (Address For Share Register) used since 04 Sep 2013
20 Cullen Avenue
Rd 5
Swannanoa 7475
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2021
20 Cullen Avenue
Rd 5
Swannanoa 7475
New Zealand
Physical & service & registered address used since 12 Aug 2021

Sprintec Limited was registered on 15 Nov 1995 and issued a New Zealand Business Number of 9429038415272. The registered LTD company has been supervised by 2 directors: Peter John Caughey - an active director whose contract started on 15 Nov 1995,
Sue Caughey - an inactive director whose contract started on 15 Nov 1995 and was terminated on 11 May 2006.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 3 addresses: 20 Cullen Avenue, Rd 5, Swannanoa, 7475 (physical address),
20 Cullen Avenue, Rd 5, Swannanoa, 7475 (service address),
20 Cullen Avenue, Rd 5, Swannanoa, 7475 (registered address),
20 Cullen Avenue, Rd 5, Swannanoa, 7475 (other address) among others.
Up to 12 Aug 2021, Sprintec Limited had been using 600 Mill Road, Rd 2, Kaiapoi as their registered address.
BizDb identified past names used by this company: from 15 Nov 1995 to 20 Jun 2003 they were named Ecotrendz Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 510 shares are held by 2 entities, namely:
Caughey, Deane Graeme (an individual) located at Rd 5, Swannanoa postcode 7475,
Caughey, Peter-John (an individual) located at Rd 5, Swannanoa postcode 7475.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Caughey, Peter-John - located at Rd 5, Swannanoa. Sprintec Limited has been classified as "Boat designing service" (ANZSIC M692305).

Addresses

Previous addresses

Address #1: 600 Mill Road, Rd 2, Kaiapoi, 7692 New Zealand

Registered address used from 04 Mar 2014 to 12 Aug 2021

Address #2: 600 Mill Road, Rd 2, Kaiapoi, 7692 New Zealand

Physical address used from 12 Sep 2013 to 12 Aug 2021

Address #3: 275 O'roarkes Rd, Rd1, Rangiora New Zealand

Physical address used from 18 Feb 2008 to 12 Sep 2013

Address #4: 275 O'roarkes Road, Rd1, Rangiora New Zealand

Registered address used from 18 Feb 2008 to 04 Mar 2014

Address #5: 34 Peacock Place, Rd 1, Rangiora

Registered & physical address used from 05 Dec 2006 to 18 Feb 2008

Address #6: 2b March Place, Belfast, Christchurch

Physical & registered address used from 25 May 2006 to 05 Dec 2006

Address #7: 511 Woodfields Road, Rd1, Rangiora, Canterbury 8254

Registered & physical address used from 01 Oct 2003 to 25 May 2006

Address #8: 26 Eders Road, Woodend, North Canterbury

Physical address used from 19 Oct 1998 to 01 Oct 2003

Address #9: 26 Eders Road, Woodend, Canterbury

Registered address used from 19 Oct 1998 to 01 Oct 2003

Address #10: 26 Eders Rd, Woodend, North Canterbury

Physical address used from 19 Oct 1998 to 19 Oct 1998

Address #11: 120 Lake Terrace Road, Christchurch

Physical address used from 10 Sep 1998 to 19 Oct 1998

Address #12: 120 Lake Terrace Road, Christchurch

Registered address used from 27 Sep 1997 to 19 Oct 1998

Contact info
www.sprintec.co.nz
04 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Caughey, Deane Graeme Rd 5
Swannanoa
7475
New Zealand
Individual Caughey, Peter-john Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Caughey, Peter-john Rd 5
Swannanoa
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caughey, Sue Woodend
Canterbury
Directors

Peter John Caughey - Director

Appointment date: 15 Nov 1995

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 04 Aug 2021

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 04 Sep 2013


Sue Caughey - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 11 May 2006

Address: Rd1 Rangiora 8254, Canterbury,

Address used since 15 Jul 2004

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