Specpro Media Limited was incorporated on 18 Nov 2014 and issued a business number of 9429041493670. This registered LTD company has been supervised by 1 director, named Tim Batt - an active director whose contract started on 18 Nov 2014.
As stated in our information (updated on 26 Feb 2024), the company registered 1 address: 69 Kay Drive, Blockhouse Bay, Auckland, 0600 (type: registered, service).
Until 13 Sep 2022, Specpro Media Limited had been using Flat 3, 26 Tranmere Road, Sandringham, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Batt, Tim (a director) located at Sandringham, Auckland postcode 1025. Specpro Media Limited has been classified as "Advertising agency operation" (ANZSIC M694010).
Principal place of activity
3/26 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address #1: Flat 3, 26 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Registered & physical address used from 15 Sep 2021 to 13 Sep 2022
Address #2: 11 Sefton Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 Sep 2016 to 15 Sep 2021
Address #3: 7 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Nov 2014 to 26 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Batt, Tim |
Sandringham Auckland 1025 New Zealand |
18 Nov 2014 - |
Tim Batt - Director
Appointment date: 18 Nov 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Dec 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Sep 2015
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