Spectratech Lighting Limited

Spectratech Lighting Limited was incorporated on 27 Jul 1987 and issued an NZ business number of 9429039587985. The registered LTD company has been supervised by 2 directors: David Alan Arthur - an active director whose contract began on 20 Jul 1990,
Doreen Roseanne Arthur - an inactive director whose contract began on 20 Jul 1990 and was terminated on 25 Jun 1998.
According to our database (last updated on 28 Apr 2024), this company uses 1 address: 13 Melandra Road, Stanmore Bay, Auckland, 0932 (category: registered, physical).
Up to 25 Aug 2020, Spectratech Lighting Limited had been using Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Arthur, Doreen Roseanne (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Arthur, David Alan - located at Stanmore Bay, Whangaparaoa.

Principal place of activity

Spectratech Lighting Limited, 13 Melandra Road, Stanmore Bay, Auckland, 0932 New Zealand

Previous addresses

Address #1: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 17 Jul 2019 to 25 Aug 2020

Address #2: B D O Spicers, Level 10, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 23 Jul 2014 to 17 Jul 2019

Address #3: B D O Spicers, 29 Northcroft St, Takapuna, Auckland New Zealand

Registered & physical address used from 30 Jul 2002 to 23 Jul 2014

Address #4: B D O Spicers, 122 Wairau Road, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #5: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 30 Jul 2002

Address #6: B D O Spicers, 122 Wairau Road, Takapuna, Auckland

Registered address used from 23 Nov 2001 to 30 Jul 2002

Address #7: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland

Physical & registered address used from 18 Jul 2001 to 23 Nov 2001

Address #8: B D O Auckland, 13th Floor, Quay Tower, 29 Custom Street West, Auckland

Physical address used from 31 Jul 2000 to 18 Jul 2001

Address #9: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 31 Jul 2000 to 18 Jul 2001

Address #10: Butts Bainbridge And Weir, Government Life House, Edsel Street, Henderson

Registered address used from 03 Jul 1998 to 31 Jul 2000

Address #11: Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson

Physical address used from 03 Jul 1998 to 31 Jul 2000

David Alan Arthur - Director

Appointment date: 20 Jul 1990

Doreen Roseanne Arthur - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 25 Jun 1998