Spectionz Limited
Type: NZ Limited Company (Ltd)Spectionz Limited (issued an NZBN of 9429035071372) was incorporated on 22 Nov 2004. 5 addresess are in use by the company: 6 Trelawny Place, Hillcrest, Auckland, 0627 (type: registered, service). 55 Eighth Avenue, Tauranga had been their registered address, up to 25 Sep 2013. 50000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15150 shares (30.3% of shares), namely:
Kerslake & Partners Limited (an entity) located at Lowry Bay, Eastbourne 5013, Null. In the second group, a total of 1 shareholder holds 1.02% of all shares (exactly 510 shares); it includes
Butterworth, Russell and Adele (a director) - located at Rd 3, Tauranga. Next there is the third group of shareholders, share allocation (34340 shares, 68.68%) belongs to 4 entities, namely:
Chambers, Shale, located at Ponsonby, Auckland (an individual),
Henare, Sharon, located at Hillcrest, Auckland (an individual),
Henare, Michael, located at Hillcrest, North Shore City (a director). Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ingham Mora Limited, Tauranga, 3110 | Other (Address For Share Register) | 17 Sep 2013 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 25 Sep 2013 |
| 6 Trelawny Place, Hillcrest, Auckland, 0627 | Shareregister | 07 Nov 2022 |
| 6 Trelawny Place, Hillcrest, Auckland, 0627 | Registered & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Henare
Hillcrest, North Shore City, 0627
Address used since 30 Sep 2009 |
Director | 30 Jun 2008 - current |
|
Russell Douglas Butterworth
Rd 3, Tauranga, 3173
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - current |
|
Warren Thessman
Lowry Bay, Lower Hutt, 5013
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 13 Dec 2023 |
|
Murray John Friar
Kelburn, Wellington, 6012
Address used since 22 Nov 2004 |
Director | 22 Nov 2004 - 01 Jun 2011 |
| Type | Used since | |
|---|---|---|
| 6 Trelawny Place, Hillcrest, Auckland, 0627 | Registered & service | 15 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 06 Jan 2012 - 25 Sep 2013 |
| 69 Rutherford Street, Lower Hutt | Physical & registered | 17 Oct 2008 - 06 Jan 2012 |
| C/-level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 22 Nov 2004 - 17 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerslake & Partners Limited Shareholder NZBN: 9429040755250 Entity (NZ Limited Company) |
Lowry Bay Eastbourne 5013 Null |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Russell And Adele Director |
Rd 3 Tauranga 3173 |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Shale Individual |
Ponsonby Auckland 1011 |
18 Jul 2012 - current |
|
Henare, Sharon Individual |
Hillcrest Auckland 0627 |
18 Jul 2012 - current |
|
Henare, Michael Director |
Hillcrest North Shore City 0627 |
26 May 2011 - current |
|
Chambers, Craig Jarvis Individual |
Ponsonby Auckland 1011 |
18 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thessman, Warren Individual |
Lowry Bay Lower Hutt 5013 |
12 Jul 2011 - 12 Jul 2011 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
12 Jul 2011 - 19 Dec 2018 |
|
Friar, Murray John Individual |
Kelburn Wellington |
22 Nov 2004 - 21 Jan 2009 |
|
Cquest Technology Limited Shareholder NZBN: 9429031612203 Company Number: 2440373 Entity |
18 Apr 2010 - 26 May 2011 | |
|
Scw Trustees Limited Other |
22 Nov 2004 - 27 Jun 2010 | |
|
Henare, Michael Individual |
Hillcrest North Shore City, Auckland |
21 Jan 2009 - 21 Jan 2009 |
|
Null - Scw Trustees Limited Other |
22 Nov 2004 - 27 Jun 2010 | |
|
Cquest Technology Limited Shareholder NZBN: 9429031612203 Company Number: 2440373 Entity |
18 Apr 2010 - 26 May 2011 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
12 Jul 2011 - 19 Dec 2018 |
|
Thessman, Warren Director |
Lowry Bay Lower Hutt 5013 |
12 Jul 2011 - 12 Jul 2011 |
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