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General information

Spectel Limited

Type: NZ Limited Company (Ltd)
9429038174209
New Zealand Business Number
839891
Company Number
Registered
Company Status

Spectel Limited (New Zealand Business Number 9429038174209) was started on 19 Dec 1996. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up until 12 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Eagle Technology Group Limited (an entity) located at Newmarket, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Spectel Limited (an entity) - located at Newmarket, Auckland. Our database was updated on 01 May 2024.

Current address Type Used since
25 Great South Road, Newmarket, Auckland, 1051 Registered & physical & service 12 Nov 2014
Last updated:
Directors
Name and Address Role Period
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021
Director 09 Jun 2021 - current
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 19 Dec 1996
Director 19 Dec 1996 - 10 Apr 2021
Craig John Eagle
Ponsonby, Auckland,
Address used since 29 Jul 1998
Director 29 Jul 1998 - 18 Dec 2002
Trevor John Eagle
Mission Bay, Auckland,
Address used since 19 Dec 1996
Director 19 Dec 1996 - 09 Dec 2000
Mark Ian Turney
St Marys Bay, Auckland,
Address used since 19 Dec 1996
Director 19 Dec 1996 - 29 Jun 1998
Grant Christopher Harwood
Howick, Auckland,
Address used since 19 Dec 1996
Director 19 Dec 1996 - 29 Jun 1998
Addresses
Previous address Type Period
Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland Physical 01 Dec 2000 - 12 Nov 2014
C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland Physical 01 Dec 2000 - 01 Dec 2000
Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland Registered 15 Sep 2000 - 12 Nov 2014
C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland Registered 15 Sep 2000 - 15 Sep 2000
C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland Registered 11 Apr 2000 - 15 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Eagle Technology Group Limited
Shareholder NZBN: 9429039921550
Entity (NZ Limited Company) 		Newmarket
Auckland
1051 		19 Dec 1996 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Spectel Limited
Shareholder NZBN: 9429038174209
Entity (NZ Limited Company) 		Newmarket
Auckland
1051 		19 Dec 1996 - current
Ultimate Holding Company
Effective Date 30 Nov 1999
Name Eagle Technology Group Limited
Type Ltd
Ultimate Holding Company Number 249100
Country of origin NZ
Location
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