General information
E-spec Limited
Type: NZ Limited Company (Ltd)9429033736419
New Zealand Business Number
1887710
Company Number
Registered
Company Status
E-Spec Limited (issued an NZBN of 9429033736419) was incorporated on 27 Nov 2006. 4 addresses are in use by the company: 196 Ridge Road, Rd 4, Tuakau, 2694 (type: physical, registered). 57 Batkin Road, R.d.4, Papakura had been their physical address, until 12 Apr 2013. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Bishop, Leigh Jason (an individual) located at Rd 4, Tuakau postcode 2694. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Ridge Road, R.d.4, Tuakau, 2694 | Other (Address for Records) & records (Address for Records) | 04 Apr 2013 |
| 196 Ridge Road, Rd 4, Tuakau, 2694 | Physical & registered & service | 12 Apr 2013 |
Contact info
64 9 2368505
Phone (Phone)
michbish@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Jason Bishop
Rd 4, Tuakau, 2694
Address used since 01 Nov 2013 |
Director | 24 Jan 2008 - current |
|
Michelle Ruth Bishop
Rd 4, Tuakau, 2694
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Craig Samuel Hiddleston
Raumati South, 5032,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 10 Aug 2008 |
|
Damian Zakary Lawsen
Whakatane,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 30 Nov 2007 |
|
Jennifer Lee Price
Pukerua Bay, Porirua,
Address used since 18 Jan 2007 |
Director | 18 Jan 2007 - 30 Nov 2007 |
|
David Netelani Neru
Pukerua Bay, Porirua,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 05 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Batkin Road, R.d.4, Papakura, 2584 | Physical & registered | 19 Jul 2011 - 12 Apr 2013 |
| 22a Sheridan Drive, Rolleston 7614 | Physical & registered | 29 Jan 2010 - 19 Jul 2011 |
| 121 Divan Road, R.d.4, Timaru 7974 | Registered & physical | 21 Dec 2009 - 29 Jan 2010 |
| Cooke Associates, 1/11a Litten Road, Howick | Registered & physical | 20 Mar 2008 - 21 Dec 2009 |
| Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu | Registered & physical | 27 Nov 2006 - 20 Mar 2008 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Leigh Jason Individual |
Rd 4 Tuakau 2694 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Jennifer Lee Individual |
Pukerua Bay Porirua |
18 Jan 2007 - 18 Jan 2007 |
|
Hiddleston, Craig Samuel Individual |
Raumati South 5032 |
27 Nov 2006 - 13 Mar 2008 |
|
Neru, David Netelani Individual |
Pukerua Bay Porirua |
27 Nov 2006 - 27 Jun 2010 |
|
Lawsen, Damian Zakary Individual |
Whakatane |
27 Nov 2006 - 18 Jan 2007 |
Location
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Foamcrete Limited 196 Ridge Road |
|
Fluid Treatment Limited 196 Ridge Road |
|
Ct Civil Limited 196 Ridge Road |
|
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|
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|
Southside Choppers Limited 364 Dominion Road |