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Conspec Limited

Type: NZ Limited Company (Ltd)
9429038624179
NZBN
644232
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Registered & physical & service address used since 04 Mar 2008

Conspec Limited, a registered company, was started on 31 Aug 1994. 9429038624179 is the business number it was issued. The company has been managed by 8 directors: Gregory Laurence O'sullivan - an active director whose contract began on 31 Aug 1994,
Gregory Lawrence O'sullivan - an active director whose contract began on 31 Aug 1994,
Trevor Bernard Prendergast - an active director whose contract began on 05 Feb 2002,
Kenneth Mcgunnigle - an active director whose contract began on 05 Feb 2002,
Gordon Bruce Edginton - an active director whose contract began on 05 Feb 2002.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: registered, physical).
Conspec Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up until 04 Mar 2008.
Other names used by this company, as we identified at BizDb, included: from 31 Aug 1994 to 07 Sep 1998 they were named Prism Clothing Limited.
A total of 11200 shares are issued to 12 shareholders (6 groups). The first group includes 1990 shares (17.77 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 2300 shares (20.54 per cent). Finally there is the next share allocation (2300 shares 20.54 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 25 Oct 2006 to 04 Mar 2008

Address: 24 Fowler Street, Northcote

Registered address used from 07 Mar 2001 to 25 Oct 2006

Address: 24 Fowler Street, Northcote, Auckland

Physical address used from 31 Aug 1994 to 31 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 11200

Annual return filing month: February

Annual return last filed: 23 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1990
Entity (NZ Limited Company) Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
East Tamaki Heights
Auckland
2016
New Zealand
Individual O'sullivan, Patricia Marian Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 2300
Individual Knowles, Bruce Stanley East Tamaki Heights
Auckland
2016
New Zealand
Individual O'sullivan, Rosemary Anne Milford
Auckland

New Zealand
Director O'sullivan, Gregory Laurence Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2300
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Edginton, Kim Julie Albany
Auckland

New Zealand
Individual Edginton, Gordon Bruce Albany
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2300
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2300
Individual Thomson, Robert Roy Epsom
Auckland
1023
New Zealand
Individual Mcgunnigle, Kenneth Swanson
Auckland
0614
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual O'sullivan, Patricia Marian Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prendergast, Christine June Devonport
Auckland

New Zealand
Individual O'sullivan, Gregory Lawrence Milford
Auckland

New Zealand
Individual Knowes, Bruce Stanley Howick
Auckland
Individual O'sullivan, Sean Michael Bayview
Auckland
0629
New Zealand
Individual O'sullivan, Sean Michael Bayview
Auckland
0629
New Zealand
Entity Westmere Investments Limited
Shareholder NZBN: 9429033037714
Company Number: 2055127
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Prendergast, Christine June Devonport
Auckland

New Zealand
Individual Snedden, David Warwick Mt Albert
Auckland
Entity B Point Limited
Shareholder NZBN: 9429033156477
Company Number: 1981729
Entity Rangitoto Consulting Limited
Shareholder NZBN: 9429033156385
Company Number: 1981727
Individual Prendergast, Trevor Bernard Devonport
Auckland
Individual Snedden, David Warwick Mt Albert
Auckland
Individual Prendergast, Trevor Bernard Devonport
Auckland

New Zealand
Entity Westmere Investments Limited
Shareholder NZBN: 9429033037714
Company Number: 2055127
Entity Wthog 1 Limited
Shareholder NZBN: 9429033156798
Company Number: 1981735
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity Caros Properties (2007) Limited
Shareholder NZBN: 9429033054605
Company Number: 2042675
Individual Prendergast, Trevor Bernard Devonport
Auckland

New Zealand
Entity Caros Properties (2007) Limited
Shareholder NZBN: 9429033054605
Company Number: 2042675
Entity Rangitoto Consulting Limited
Shareholder NZBN: 9429033156385
Company Number: 1981727
Individual Prendergast, Christine June Devonport
Auckland
Entity B Point Limited
Shareholder NZBN: 9429033156477
Company Number: 1981729
Entity Wthog 1 Limited
Shareholder NZBN: 9429033156798
Company Number: 1981735
Directors

Gregory Laurence O'sullivan - Director

Appointment date: 31 Aug 1994

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Oct 2006


Gregory Lawrence O'sullivan - Director

Appointment date: 31 Aug 1994

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Oct 2006


Trevor Bernard Prendergast - Director

Appointment date: 05 Feb 2002

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 23 Feb 2010


Kenneth Mcgunnigle - Director

Appointment date: 05 Feb 2002

Address: Swanson, Auckland, 0614 New Zealand

Address used since 07 Mar 2016


Gordon Bruce Edginton - Director

Appointment date: 05 Feb 2002

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 23 Feb 2010


Patricia Marian O'sullivan - Director

Appointment date: 14 Feb 2013

Address: Bayview, Auckland, 0629 New Zealand

Address used since 14 Feb 2013


Sean Michael O'sullivan - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 24 Feb 2014

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 23 Feb 2010

Address: Glenfield, Auckland,

Address used since 05 Feb 2002


Rosemary Anne O'sullivaen - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 05 Feb 2002

Address: Northcote, Auckland,

Address used since 31 Aug 1994

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