Spec Automation Limited was started on 09 Oct 2014 and issued an NZ business number of 9429041431993. This registered LTD company has been run by 1 director, named Shaun Dickinson - an active director whose contract started on 09 Oct 2014.
As stated in our database (updated on 03 Mar 2024), this company registered 1 address: Unit 14 The Foundry, 90A Hobsonville Road, Auckland, 0618 (type: registered, service).
Until 09 Dec 2020, Spec Automation Limited had been using 12 Orowaru Avenue, Massey, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Dickinson, Shaun (a director) located at Kumeu, Kumeu postcode 0810.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dickinson, Fern - located at Kumeu, Kumeu. Spec Automation Limited is categorised as "Electronic engineering service - consulting" (ANZSIC M692340).
Previous addresses
Address #1: 12 Orowaru Avenue, Massey, Auckland, 0614 New Zealand
Physical address used from 09 Jun 2020 to 09 Dec 2020
Address #2: 12 Orowaru Avenue, Massey, Auckland, 0614 New Zealand
Registered address used from 09 Jun 2020 to 18 Dec 2020
Address #3: 30 Chic Gardens, Parakai, 0830 New Zealand
Registered & physical address used from 24 Nov 2017 to 09 Jun 2020
Address #4: 38 Pipitiwai Drive, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 03 Aug 2016 to 24 Nov 2017
Address #5: 25 Raines Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 Nov 2015 to 03 Aug 2016
Address #6: 162b Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 19 May 2015 to 11 Nov 2015
Address #7: 1/31 Kempthorne Crescent, Mission Bay, Auckand, 1071 New Zealand
Registered & physical address used from 09 Oct 2014 to 19 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Dickinson, Shaun |
Kumeu Kumeu 0810 New Zealand |
09 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dickinson, Fern |
Kumeu Kumeu 0810 New Zealand |
09 Oct 2014 - |
Shaun Dickinson - Director
Appointment date: 09 Oct 2014
Address: Huapai, Auckland, 0810 New Zealand
Address used since 19 Feb 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 May 2020
Address: Parakai, 0830 New Zealand
Address used since 16 Nov 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Oct 2015
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