General information

Allspec Limited

Type: NZ Limited Company (Ltd)
9429031705271
New Zealand Business Number
2386112
Company Number
Registered
Company Status

Allspec Limited (issued an NZ business number of 9429031705271) was started on 14 Jan 2010. 2 addresses are currently in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: physical, registered). 12 Wilson Place, Stoke, Nelson had been their registered address, up until 06 Mar 2014. Allspec Limited used other names, namely: Projects Done Right Limited from 14 Jan 2010 to 10 Mar 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Coffey, Malcolm John (an individual) located at Stoke, Nelson postcode 7011,
Atc Trustees No.30 Limited (an entity) located at Stoke, Nelson. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Coffey, Malcolm John (an individual) - located at Stoke, Nelson. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coffey, Tracey, located at Stoke, Nelson (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
13-17 Putaitai Street, Stoke, Nelson, 7011 Physical & registered & service 06 Mar 2014
Contact info
64 21 777143
Phone (Phone)
Directors
Name and Address Role Period
Malcolm John Coffey
Stoke, Nelson, 7011
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
Tracey Jane Coffey
Stoke, Nelson, 7011
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
Bruce Malcolm Coffey
Stoke, Nelson, 7011
Address used since 19 Feb 2014
Director 19 Feb 2014 - 28 Feb 2018
Tracey Jane Coffey
Stoke, Nelson, 7011
Address used since 21 Nov 2011
Director 14 Jan 2010 - 19 Feb 2014
Malcolm John Coffey
Stoke, Nelson, 7011
Address used since 21 Nov 2011
Director 14 Jan 2010 - 19 Feb 2014
Addresses
Previous address Type Period
12 Wilson Place, Stoke, Nelson, 7011 Registered & physical 11 May 2012 - 06 Mar 2014
48 Fitzherbert Ave, West Harbour, Auckland Registered & physical 14 Jan 2010 - 11 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Coffey, Malcolm John
Individual
Stoke
Nelson
7011
14 Jan 2010 - current
Atc Trustees No.30 Limited
Shareholder NZBN: 9429032558845
Entity (NZ Limited Company)
Stoke
Nelson
26 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coffey, Malcolm John
Individual
Stoke
Nelson
7011
14 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coffey, Tracey
Individual
Stoke
Nelson
7011
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Coffey, Pauline
Individual
Stoke
Nelson
7011
29 Feb 2016 - 09 May 2022
Coffey, Tracey Jane
Individual
Stoke
Nelson
7011
14 Jan 2010 - 26 Feb 2014
Location
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