General information
Spex NZ Limited
Type: NZ Limited Company (Ltd)9429034307663
New Zealand Business Number
1767420
Company Number
Registered
Company Status
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. 2 addresses are in use by the company: The Braemar Bldg, Level 4, 32 The Terrace,, Wellington 6011 (type: registered, physical). 41 Clifton Road, Herne Bay, Auckland had been their registered 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:
Mccaughan, Peter (an individual) located at Surfers Paradise postcode 4217. "Computer software publishing" (business classification J542010) is the classification the ABS issued Spex Nz Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Braemar Bldg, Level 4, 32 The Terrace,, Wellington 6011 | Registered & physical & service | 02 Oct 2008 |
Contact info
61 433913160
Phone (Phone)
peter.mccaughan@augmenture.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
peter.mccaughan@augmenture.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mccaughan
Surfers Paradise, Qld, 4217, Australia, 4217
Address used since 09 Nov 2012
Southport, 4215
Address used since 01 Jan 1970
Carrara, 4211
Address used since 01 Jan 1970
Carrara, 4211
Address used since 01 Jan 1970
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, Auckland | Registered | 22 Sep 2008 - 02 Oct 2008 |
| 41 Clifton Road, Herne Bay | Physical | 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
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Peter Individual |
Surfers Paradise 4217 |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Martin Edward Individual |
Herne Bay |
08 Mar 2006 - 27 Jun 2010 |
|
Ralph, Wendy Individual |
Epsom |
08 Mar 2006 - 21 Oct 2008 |
Location
Companies nearby
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Imagine Investments Limited Brandons |
|
The Girls' Friendly Society Charitable Trust C/o Nat Dunning Law |
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Btc Trustees 2012 Limited 32 The Terrace |
|
Btc Trustees 2011 Limited 32 The Terrace |
|
Btc Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2010 Limited 32 The Terrace |
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