General information

Scan Spec NZ Limited

Type: NZ Limited Company (Ltd)
9429031845687
New Zealand Business Number
2337293
Company Number
Removed
Company Status

Scan Spec Nz Limited (issued a business number of 9429031845687) was started on 12 Oct 2009. 6 addresess are currently in use by the company: 623 Wawiri Road, Huiroa, Stratford, 4392 (type: registered, physical). 170 Mangati Road, Rd 6, Te Awamutu had been their registered address, up until 28 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Johansen, Josephine Sheila (an individual) located at Rd 2, Morrinsville postcode 3372. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Johansen, Lief (a director) - located at Rd 2, Morrinsville. The Businesscheck information was updated on 12 Oct 2023.

Current address Type Used since
623 Wawiri Road, Huiroa, Stratford, 4392 Shareregister & other (Address For Share Register) & other (Address for Records) & records 19 Apr 2016
623 Wawiri Road, Huiroa, Stratford, 4392 Registered & physical & service 28 Apr 2016
Directors
Name and Address Role Period
Lief Johansen
Rd 2, Morrinsville, 3372
Address used since 16 Mar 2010
Director 12 Oct 2009 - current
Leif Johansen
Rd 2, Morrinsville, 3372
Address used since 16 Mar 2010
Director 12 Oct 2009 - current
Addresses
Previous address Type Period
170 Mangati Road, Rd 6, Te Awamutu, 3876 Registered & physical 20 May 2013 - 28 Apr 2016
271 Brown Road, Rd 4, Morrinsville Registered & physical 12 Oct 2009 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johansen, Josephine Sheila
Individual
Rd 2
Morrinsville
3372
12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johansen, Lief
Director
Rd 2
Morrinsville
3372
31 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Vermuelen, Daniel Johannes
Individual
Rd 2
Te Aroha
3392
27 Apr 2016 - 19 Oct 2018
Vermuelen, Mary Catherine
Individual
Rd 2
Te Aroha
3392
27 Apr 2016 - 19 Oct 2018
Johansen, Leif
Individual
Rd 2
Morrinsville
3372
12 Oct 2009 - 31 May 2019
Johansen, Leif
Individual
Rd 2
Morrinsville
3372
12 Oct 2009 - 31 May 2019
Location
Companies nearby