Shortcuts

Spec Automation Limited

Type: NZ Limited Company (Ltd)
9429041431993
NZBN
5474228
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
16 Aporo Drive
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 09 Dec 2020
16 Aporo Drive
Kumeu
Kumeu 0810
New Zealand
Registered address used since 18 Dec 2020
Unit 14 The Foundry
90a Hobsonville Road
Auckland 0618
New Zealand
Registered & service address used since 08 Dec 2023

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).

Addresses

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

Contact info
info@smallbusinesssolutions.co.nz
Email
accounts@specautomation.co.nz
30 Mar 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Dickinson, Shaun Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickinson, Fern Kumeu
Kumeu
0810
New Zealand
Directors

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

Nearby companies

Gfs Bioprotect Limited
167 Parkhurst Road

Waikai Products Limited
167 Parkhurst Road

Club Oasis Limited
167 Parkhurst Road

Liqour Baron Limited
167 Parkhurst Road

Parkhurst Corporation Limited.
167 Parkhurst Road

Triangle Road Automotive Limited
10 Raabia Close

Similar companies

Bricks2clicks Limited
157 Attwood Road

Develec Limited
178b West Coast Road

Electronic Partners Limited
Level 1, Unit 80a, 1-7 Fred Taylor Drive

Engineering Prototypes Limited
44c Manuka Grove

Network Mechanics Limited
12a Eagle Place

The Milk Men Limited
2e Manga Road