General information

Spectre Properties Limited

Type: NZ Limited Company (Ltd)
9429033733777
New Zealand Business Number
1888482
Company Number
Registered
Company Status

Spectre Properties Limited (issued a New Zealand Business Number of 9429033733777) was launched on 08 Dec 2006. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 14 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Malloy, Hayley Jane (an individual) located at Waterview, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Malloy, Michael David (an individual) - located at Waterview, Auckland. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Michael David Malloy
Waterview, Auckland, 1026
Address used since 15 Feb 2016
Director 08 Dec 2006 - current
Hayley Jane Malloy
Waterview, Auckland, 1026
Address used since 15 Feb 2016
Director 08 Dec 2006 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 08 Dec 2006 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malloy, Hayley Jane
Individual
Waterview
Auckland
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malloy, Michael David
Individual
Waterview
Auckland
08 Dec 2006 - current
Location
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