Spectratek Systems Limited
Type: NZ Limited Company (Ltd)Spectratek Systems Limited (issued an NZBN of 9429038898907) was incorporated on 04 Feb 1993. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their physical address, up until 13 Aug 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Jacobson, Bryce Neil (an individual) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Jacobson, Blake Andrew (an individual) - located at Silverstream, Upper Hutt. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Harry Lambert
Silverstream, Upper Hutt, 5019
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - current |
|
Vivien Lesley Lambert
Silverstream, Upper Hutt,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 16 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical | 09 Sep 2002 - 13 Aug 2020 |
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt. | Registered | 09 Sep 2002 - 13 Aug 2020 |
| C/- Brunton Cropp & Co.,, 15 Daly Street,, Lower Hutt. | Registered | 27 Jun 1997 - 09 Sep 2002 |
| 15 Daly Street, Lower Hutt | Physical | 27 Jun 1997 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Bryce Neil Individual |
Rd 1 Upper Hutt 5371 |
18 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Blake Andrew Individual |
Silverstream Upper Hutt 5019 |
18 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Vivien Lesley Individual |
Hutt Central Lower Hutt 5010 |
04 Feb 1993 - 18 Feb 2024 |
|
Lambert, Vivien Lesley Individual |
Hutt Central Lower Hutt 5010 |
04 Feb 1993 - 18 Feb 2024 |
|
Lambert, Vivien Lesley Individual |
Hutt Central Lower Hutt 5010 |
04 Feb 1993 - 18 Feb 2024 |
|
Brunn, Thomas Arthur Individual |
Hutt Central Lower Hutt 5010 |
04 Feb 1993 - 02 Nov 2023 |
|
Lambert, Neil Harry Individual |
Hutt Central Lower Hutt 5010 |
04 Feb 1993 - 02 Nov 2023 |
|
Lambert, Neil Harry Individual |
Upper Hutt |
04 Feb 1993 - 02 Nov 2023 |
|
Lambert, Neil Harry Individual |
Hutt Central Lower Hutt 5010 |
04 Feb 1993 - 02 Nov 2023 |
 |
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