Speciffix Solutions Limited
Type: NZ Limited Company (Ltd)Speciffix Solutions Limited (issued an NZ business identifier of 9429036177400) was registered on 15 Jan 2003. 5 addresess are currently in use by the company: 113 Hinemoa Street, Birkenhead, Auckland, 0626 (type: postal, office). 113 Hinemoa Street, Birkenhead, Auckland had been their registered address, up to 02 Sep 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74% of shares), namely:
Ashby Services Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Dyameta Technology Limited (an entity) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 2 entities, namely:
Bray, Roger Martin, located at Birkenhead, Auckland (an individual),
Bray, Alison Margaret, located at Birkenhead, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Speciffix Solutions Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 02 Sep 2015 |
| 113 Hinemoa Street, Birkenhead, Auckland, 0626 | Postal & office & delivery | 28 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Martin Bray
Birkenhead, Auckland, 0626
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - current |
|
John Kenneth Fothergill
Papakura, Papakura, 2110
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Alison Margaret Bray
Birkenhead, Auckland, 0626
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 30 Aug 2023 |
| 113 Hinemoa Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 113 Hinemoa Street, Birkenhead, Auckland | Registered & physical | 15 Jan 2003 - 02 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby Services Limited Shareholder NZBN: 9429034808931 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
30 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyameta Technology Limited Shareholder NZBN: 9429046227805 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
30 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Roger Martin Individual |
Birkenhead Auckland |
15 Jan 2003 - current |
|
Bray, Alison Margaret Individual |
Birkenhead Auckland |
15 Jan 2003 - current |
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