General information

Pro-spec Electrical Limited

Type: NZ Limited Company (Ltd)
9429032317756
New Zealand Business Number
2226442
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Pro-Spec Electrical Limited (issued an NZBN of 9429032317756) was incorporated on 28 Apr 2009. 5 addresess are in use by the company: 54 Hawera Road,, Kohimarama,, 1071 (type: postal, office). Flat 3, 44 Rukutai Street, Orakei, Auckland had been their registered address, up to 04 Mar 2021. Pro-Spec Electrical Limited used other aliases, namely: Ss Electrical Limited from 28 Apr 2009 to 15 Aug 2013. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 299 shares (99.67 per cent of shares), namely:
Solley, Stephen Glen (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Solley, Kate Michelle (an individual) - located at Kohimarama, Auckland. "Electrical services" (ANZSIC E323220) is the category the ABS issued Pro-Spec Electrical Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
54 Hawera Road,, Kohimarama,, 1071 Registered & physical & service 04 Mar 2021
54 Hawera Road,, Kohimarama,, 1071 Postal & delivery 29 Mar 2021
54 Hawera Road, Kohimarama, Auckland, 1071 Office 29 Mar 2021
Contact info
64 21 1846859
Phone (Phone)
steve@pro-spec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@pro-spec.co.nz
Email
www.pro-spec.co.nz
Website
Directors
Name and Address Role Period
Stephen Glen Solley
Kohimarama, Auckland, 1071
Address used since 16 Oct 2020
Kohimarama, Auckland, 1071
Address used since 24 Mar 2018
Kohimarama, Auckland, 1071
Address used since 14 Mar 2017
Director 28 Apr 2009 - current
Addresses
Principal place of activity
34a Fairlands Ave, , Waterview , Auckland , 1026
Previous address Type Period
Flat 3, 44 Rukutai Street, Orakei, Auckland, 1071 Registered & physical 15 Apr 2020 - 04 Mar 2021
3/144 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 04 Apr 2018 - 15 Apr 2020
137a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 23 Mar 2017 - 04 Apr 2018
Flat 1, 34 Fairlands Avenue, Waterview, Auckland, 1026 Physical & registered 23 Aug 2013 - 23 Mar 2017
Flat 1, 65 Woodward Road, Mount Albert, Auckland, 1025 Physical & registered 25 Mar 2013 - 23 Aug 2013
Flat 1, 45 Bannerman Road, Western Springs, Auckland, 1022 Physical & registered 10 Mar 2011 - 25 Mar 2013
33 Bellevue Road, Mt Eden, Auckland Registered & physical 28 Apr 2010 - 10 Mar 2011
54 Scott Rd, Stanmore Bay, Auckland, New Zealand Registered & physical 28 Apr 2009 - 28 Apr 2010
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Solley, Stephen Glen
Individual
Kohimarama
Auckland
1071
28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Solley, Kate Michelle
Individual
Kohimarama
Auckland
1071
14 Mar 2019 - current
Location
Companies nearby
Blink Pye & Company Limited
141b Kohimarama Road
Kamehameha Trustee Company Limited
141b Kohimarama Road
North Shore Marathon Limited
140 Kohimarama Road
Construction Consulting Group Limited
138a Kohimarama Road
Kohi Tasman Limited
138a Kohimarama Road
Sra Consulting Limited
145a Kohimarama Road
Similar companies
Redwire Limited
72a Hawera Road
Dave Wright Electrical Limited
11 Grampian Road
Jbc Electrical 2016 Limited
10 Maheke Street
Prospero Electrical Limited
23a Sierra Street
Electric Tool Servicing Limited
69 College Road
Digihome Limited
39 Wendover Road