General information

Spex NZ Limited

Type: NZ Limited Company (Ltd)
9429034307663
New Zealand Business Number
1767420
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Spex Nz Limited (issued a New Zealand Business Number of 9429034307663) was registered on 08 Mar 2006. 1 address is in use by the company: The Braemar Bldg, Level 4, 32 The Terrace,, Wellington 6011 (type: registered, physical). 41 Clifton Road, Herne Bay had been their physical address, up until 02 Oct 2008. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Peter Mccaughan (an individual) located at Surfers Paradise postcode 4217. "J542010 Computer software publishing" (business classification J542010) is the classification the ABS issued Spex Nz Limited. The Businesscheck data was updated on 11 Nov 2020.

Current address Type Used since
The Braemar Bldg, Level 4, 32 The Terrace,, Wellington 6011 Registered & physical 02 Oct 2008
Contact info
61 433913160
Phone (Phone)
peter.mccaughan@augmenture.com.au
Email
No website
Website
Directors
Name and Address Role Period
Peter Mccaughan
Southport, 4215
Address used since 01 Jan 1970
Carrara, 4211
Address used since 01 Jan 1970
Carrara, 4211
Address used since 01 Jan 1970
Surfers Paradise, Qld, 4217, Australia, 4217
Address used since 09 Nov 2012
2 Corporate Court, Bundall, 4217
Address used since 01 Jan 1970
Director 08 Mar 2006 - current
Wendy Ralph
Epsom, 1024
Address used since 08 Mar 2006
Director 08 Mar 2006 - 17 Jan 2010
Martin Edward Wylie
Herne Bay,
Address used since 08 Mar 2006
Director 08 Mar 2006 - 15 Sep 2008
Addresses
Principal place of activity
Level 4, 32 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
41 Clifton Road, Herne Bay Physical 22 Sep 2008 - 02 Oct 2008
41 Clifton Road, Herne Bay, Auckland Registered 22 Sep 2008 - 02 Oct 2008
19 Herne Bay Road, Herne Bay, Auckland Physical & registered 08 Mar 2006 - 22 Sep 2008
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Peter Mccaughan
Individual
Surfers Paradise
4217
08 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Martin Edward Wylie
Individual
Herne Bay
08 Mar 2006 - 27 Jun 2010
Wendy Ralph
Individual
Epsom
08 Mar 2006 - 21 Oct 2008
Location
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