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General information

Brake Spec Limited

Type: NZ Limited Company (Ltd)
9429033820163
New Zealand Business Number
1874493
Company Number
Registered
Company Status

Brake Spec Limited (NZBN 9429033820163) was registered on 25 Oct 2006. 2 addresses are currently in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge, Cambridge had been their registered address, up to 27 Mar 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Fordham, Donald James (an individual) located at Rd 2, Cambridge postcode 3494. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fordham, Donna Marie (an individual) - located at Rd 2, Cambridge. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge, Cambridge, 3434 Physical 03 Dec 2012
23 Empire Street, Cambridge, Cambridge, 3434 Registered & service 27 Mar 2023
Last updated:
Directors
Name and Address Role Period
Donald James Fordham
R.d 4 Cambridge, Cambridge, 3496
Address used since 11 Mar 2016
Rd 2, Cambridge, 3494
Address used since 07 Aug 2019
Director 25 Oct 2006 - current
Donna Marie Fordham
R.d. 4 Cambridge,
Address used since 25 Oct 2006
Director 25 Oct 2006 - 01 Apr 2015
Addresses
Previous address Type Period
23 Empire Street, Cambridge, Cambridge, 3434 Registered & service 03 Dec 2012 - 27 Mar 2023
3 London Street, Hamilton, 3204 Registered & physical 24 Mar 2011 - 03 Dec 2012
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Registered & physical 16 Jun 2008 - 24 Mar 2011
37-39 Canada Street, Morrinsville Registered & physical 25 Oct 2006 - 16 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fordham, Donald James
Individual 		Rd 2
Cambridge
3494 		25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fordham, Donna Marie
Individual 		Rd 2
Cambridge
3494 		25 Oct 2006 - current
Location
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