Spectapular Enterprises Nz Limited was launched on 19 Nov 2015 and issued an NZBN of 9429042071013. The registered LTD company has been run by 5 directors: Michael Geoffry Bray - an active director whose contract started on 31 Oct 2019,
Cecile Thornley - an inactive director whose contract started on 31 Oct 2019 and was terminated on 21 Jun 2023,
Nicola Lawson - an inactive director whose contract started on 31 Oct 2019 and was terminated on 03 Apr 2023,
Guy Greenstone - an inactive director whose contract started on 19 Nov 2015 and was terminated on 31 Oct 2019,
Stephen Michael Jeffares - an inactive director whose contract started on 19 Nov 2015 and was terminated on 31 Oct 2019.
According to BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: registered, physical).
Up to 11 May 2022, Spectapular Enterprises Nz Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Spectapular Enterprises Pty Limited (an other) located at Balgowlah Heights, New South Wales postcode 2093. Spectapular Enterprises Nz Limited was categorised as "Beer mfg" (business classification C121210).
Previous address
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2015 to 11 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Spectapular Enterprises Pty Limited |
Balgowlah Heights New South Wales 2093 Australia |
19 Nov 2015 - |
Michael Geoffry Bray - Director
Appointment date: 31 Oct 2019
ASIC Name: Spectapular Enterprises Pty Ltd
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address: St Kilda East, Victoria, 3183 Australia
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 31 Oct 2019
Cecile Thornley - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 21 Jun 2023
ASIC Name: Spectapular Enterprises Pty Ltd
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 31 Oct 2019
Address: St Kilda East, Victoria, 3183 Australia
Nicola Lawson - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 03 Apr 2023
ASIC Name: Spectapular Enterprises Pty Ltd
Address: St Kilda East, Victoria, 3183 Australia
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 31 Oct 2019
Guy Greenstone - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 31 Oct 2019
ASIC Name: Spectapular Enterprises Pty Ltd
Address: St Kilda East, Victoria, 3183 Australia
Address: Bentleigh, Victoria, 3204 Australia
Address used since 19 Nov 2015
Address: St Kilda East, Victoria, 3183 Australia
Stephen Michael Jeffares - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 31 Oct 2019
ASIC Name: Spectapular Enterprises Pty Ltd
Address: St Kilda East, Victoria, 3183 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 19 Nov 2015
Address: St Kilda East, Victoria, 3183 Australia
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