General information
M Spec Limited
Type: NZ Limited Company (Ltd)9429034356821
New Zealand Business Number
1754864
Company Number
Registered
Company Status
092524957
GST Number
M Spec Limited (NZBN 9429034356821) was incorporated on 10 Jan 2006. 2 addresses are in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Manuaku had been their physical address, until 01 Mar 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chalkley, Michael John (an individual) located at Rd 9, Hamilton postcode 3289. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Mar 2016 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Chalkley
Rd 9, Hamilton, 3289
Address used since 26 May 2016 |
Director | 10 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Manuaku, 2010 | Physical & registered | 02 Feb 2010 - 01 Mar 2016 |
| Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Otahuhu, Auckland | Registered & physical | 20 Sep 2006 - 02 Feb 2010 |
| 1/164 Tirakau Drive, Pakuranga, Auckland | Registered & physical | 10 Jan 2006 - 20 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalkley, Michael John Individual |
Rd 9 Hamilton 3289 |
10 Jan 2006 - current |
Location
Companies nearby
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Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
|
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|
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|
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|
W A Skinner Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
Tony Moores Books Limited The Lane, Botany Centre, 588 Chapel Road |