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Spectacular Limited

Type: NZ Limited Company (Ltd)
9429039817082
NZBN
281315
Company Number
Registered
Company Status
Current address
4th Floor
253 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 10 May 2018

Spectacular Limited, a registered company, was launched on 27 Sep 1985. 9429039817082 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Neils William Chappell - an active director whose contract started on 16 Sep 1991,
Bruce Raymond Sheppard - an inactive director whose contract started on 30 Mar 1994 and was terminated on 27 May 2002,
Caroline Anne Chappell - an inactive director whose contract started on 16 Sep 1991 and was terminated on 30 Mar 1994.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: physical, service).
Spectacular Limited had been using 4Th Floor, 253 Queen Street, Auckland as their registered address until 10 May 2018.
Previous names for the company, as we established at BizDb, included: from 19 Sep 1991 to 01 Mar 2001 they were named Spectacular Painting Limited, from 11 Jul 1991 to 19 Sep 1991 they were named Spectacular Sunglasses Limited and from 27 Sep 1985 to 11 Jul 1991 they were named Unispecs Boutique Limited.
A single entity owns all company shares (exactly 500 shares) - Chappell, Neils William - located at 1010, Kuaotunu, Rd2, Whitianga.

Addresses

Previous addresses

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 28 May 2001 to 10 May 2018

Address: 4th Floor Smith & Caughey Building, 11 Wellesley Street, Auckland

Registered address used from 28 May 2001 to 28 May 2001

Address: 4th Floor, Smith & Caughey Building, 11 Wellesley Street, Auckland New Zealand

Physical address used from 28 May 2001 to 28 May 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Chappell, Neils William Kuaotunu, Rd2
Whitianga

New Zealand
Directors

Neils William Chappell - Director

Appointment date: 16 Sep 1991

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 31 May 2010


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 30 Mar 1994

Termination date: 27 May 2002

Address: Bucklands Beach, Auckland,

Address used since 30 Mar 1994


Caroline Anne Chappell - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 30 Mar 1994

Address: Mt Eden, Auckland,

Address used since 16 Sep 1991

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