One Spec Holdings Limited
Type: NZ Limited Company (Ltd)One Spec Holdings Limited (New Zealand Business Number 9429036555918) was launched on 02 Apr 2002. 2 addresses are currently in use by the company: 12 Oxford Street, Richmond, Nelson, 7020 (type: physical, service). 72 Trafalgar Street, Nelson had been their physical address, up until 10 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Page, Brent John (an individual) located at Takaka, Takaka postcode 7183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Page, Kathleen Mary (an individual) - located at Takaka, Takaka. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Oxford Street, Richmond, Nelson, 7020 | Physical & service & registered | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Page
Takaka, Takaka, 7183
Address used since 06 Oct 2015 |
Director | 02 Apr 2002 - current |
|
Kathleen Mary Page
Takaka, Takaka, 7183
Address used since 06 Oct 2015 |
Director | 02 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 04 Dec 2019 - 10 Aug 2021 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 09 Dec 2013 - 04 Dec 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 02 Dec 2009 - 09 Dec 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 24 Apr 2008 - 02 Dec 2009 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Physical & registered | 03 Dec 2007 - 24 Apr 2008 |
| 72 Trafalgar Street, Nelson | Registered | 23 Jul 2003 - 03 Dec 2007 |
| 72 Trafalgar Street, Nelson | Physical | 22 Jul 2003 - 03 Dec 2007 |
| Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka | Physical | 02 Apr 2002 - 22 Jul 2003 |
| Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka | Registered | 02 Apr 2002 - 23 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Brent John Individual |
Takaka Takaka 7183 |
02 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Kathleen Mary Individual |
Takaka Takaka 7183 |
02 Apr 2002 - current |
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