General information
Spec Cabling Limited
Type: NZ Limited Company (Ltd)9429036982820
New Zealand Business Number
1121023
Company Number
Registered
Company Status
Spec Cabling Limited (NZBN 9429036982820) was registered on 19 Mar 2001. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up to 22 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rae, Malcolm Francis (an individual) located at Point Chevalier, Auckland postcode 1022. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Francis Rae
Point Chevalier, Auckland, 1022
Address used since 19 Mar 2001
Point Chevalier, Auckland, 1022
Address used since 02 Jul 2012 |
Director | 19 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 23 Feb 2007 - 22 Feb 2013 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 23 Feb 2007 |
| C/- Herbert & Associates Ltd, Charetered Accountants, 221 Shakespeare Road, Takapuna | Registered | 03 Apr 2003 - 01 Jul 2003 |
| C/- Herbert & Associates Ltdl, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 03 Apr 2003 - 01 Jul 2003 |
| 57 Huia Road, Point Chevalier, Auckland 1002 | Registered & physical | 19 Mar 2001 - 03 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Malcolm Francis Individual |
Point Chevalier Auckland 1022 |
19 Mar 2001 - current |
Location
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