Spec Fabrication Limited, a registered company, was incorporated on 24 May 2016. 9429042363897 is the NZBN it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company has been classified. This company has been managed by 4 directors: Michelle Louise Timmer - an active director whose contract began on 12 Mar 2018,
Michelle Louise Whyte - an active director whose contract began on 12 Mar 2018,
Benjamin William Timmer - an active director whose contract began on 01 Apr 2019,
Benjamin William Timmer - an inactive director whose contract began on 24 May 2016 and was terminated on 01 Apr 2019.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 224 Oyster Point Road, Rd 4, Warkworth, 0984 (type: registered, physical).
Spec Fabrication Limited had been using 9 Spinella Drive, Bayview, Auckland as their registered address up until 19 Dec 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
224 Oyster Point Road, Rd 4, Warkworth, 0984 New Zealand
Previous address
Address: 9 Spinella Drive, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 24 May 2016 to 19 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whyte, Michelle Louise |
Kaukapakapa Auckland 0932 New Zealand |
28 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Timmer, Benjamin William |
Rd 4 Kaukapakapa 0984 New Zealand |
06 Apr 2020 - |
| Director | Benjamin William Timmer |
Bayview Auckland 0629 New Zealand |
24 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timmer, Benjamin William |
Bayview Auckland 0629 New Zealand |
24 May 2016 - 20 May 2019 |
Michelle Louise Timmer - Director
Appointment date: 12 Mar 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 Jun 2019
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 01 Mar 2022
Michelle Louise Whyte - Director
Appointment date: 12 Mar 2018
Address: Rd4, Warkworth, 0932 New Zealand
Address used since 01 May 2021
Address: Kauakapakapa, Auckland, 0932 New Zealand
Address used since 01 Jan 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 12 Mar 2018
Benjamin William Timmer - Director
Appointment date: 01 Apr 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 01 Apr 2019
Benjamin William Timmer - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 01 Apr 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 24 May 2016
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