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Spectratek Systems Limited

Type: NZ Limited Company (Ltd)
9429038898907
NZBN
573178
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 13 Aug 2020

Spectratek Systems Limited was launched on 04 Feb 1993 and issued an NZBN of 9429038898907. This registered LTD company has been managed by 2 directors: Neil Harry Lambert - an active director whose contract started on 04 Feb 1993,
Vivien Lesley Lambert - an inactive director whose contract started on 04 Feb 1993 and was terminated on 16 Feb 2009.
As stated in BizDb's information (updated on 30 Apr 2024), the company filed 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up until 13 Aug 2020, Spectratek Systems Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Jacobson, Bryce Neil (an individual) located at Rd 1, Upper Hutt postcode 5371.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Jacobson, Blake Andrew - located at Silverstream, Upper Hutt.

Addresses

Previous addresses

Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand

Physical address used from 09 Sep 2002 to 13 Aug 2020

Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt. New Zealand

Registered address used from 09 Sep 2002 to 13 Aug 2020

Address: C/- Brunton Cropp & Co.,, 15 Daly Street,, Lower Hutt.

Registered address used from 27 Jun 1997 to 09 Sep 2002

Address: 15 Daly Street, Lower Hutt

Physical address used from 27 Jun 1997 to 09 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Jacobson, Bryce Neil Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Jacobson, Blake Andrew Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Vivien Lesley Silverstream
Upper Hutt
5019
New Zealand
Individual Lambert, Vivien Lesley Hutt Central
Lower Hutt
5010
New Zealand
Individual Lambert, Vivien Lesley Hutt Central
Lower Hutt
5010
New Zealand
Individual Brunn, Thomas Arthur Hutt Central
Lower Hutt
5010
New Zealand
Individual Lambert, Neil Harry Hutt Central
Lower Hutt
5010
New Zealand
Individual Lambert, Neil Harry Upper Hutt

New Zealand
Individual Lambert, Neil Harry Hutt Central
Lower Hutt
5010
New Zealand
Directors

Neil Harry Lambert - Director

Appointment date: 04 Feb 1993

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 04 Feb 1993


Vivien Lesley Lambert - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 16 Feb 2009

Address: Silverstream, Upper Hutt,

Address used since 04 Feb 1993

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