General information

Spec Housing Limited

Type: NZ Limited Company (Ltd)
9429031271707
New Zealand Business Number
3226312
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Spec Housing Limited (New Zealand Business Number 9429031271707) was incorporated on 18 Jan 2011. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 24 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35 per cent of shares), namely:
Steel, George Henry (a director) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Steel, Suzanne Jeanette (an individual) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Steel, Aaron Paul, located at Flagstaff, Hamilton (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Spec Housing Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 Feb 2014
Directors
Name and Address Role Period
George Henry Steel
Whitianga, Whitianga, 3510
Address used since 24 Oct 2016
Director 18 Jan 2011 - current
Aaron Paul Steel
Flagstaff, Hamilton, 3210
Address used since 24 Jun 2019
Director 24 Jun 2019 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 18 Jan 2011 - 24 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Steel, George Henry
Director
Whitianga
Whitianga
3510
18 Jan 2011 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Steel, Suzanne Jeanette
Individual
Whitianga
Whitianga
3510
18 Jan 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Steel, Aaron Paul
Director
Flagstaff
Hamilton
3210
28 Jun 2019 - current
Location
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