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General information

Spectratech Lighting Limited

Type: NZ Limited Company (Ltd)
9429039587985
New Zealand Business Number
350477
Company Number
Registered
Company Status

Spectratech Lighting Limited (issued an NZ business number of 9429039587985) was started on 27 Jul 1987. 5 addresess are in use by the company: 13 Melandra Road, Stanmore Bay, Auckland, 0932 (type: registered, physical). Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 25 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Arthur, Doreen Roseanne (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Arthur, David Alan (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Spectratech Lighting Limited, 13 Melandra Road, Stanmore Bay, Auckland, 0932 Delivery & postal & office 14 Jul 2020
13 Melandra Road, Stanmore Bay, Auckland, 0932 Registered & physical & service 25 Aug 2020
Last updated:
Contact info
64 9 4242562
Phone (Phone)
info@spectratech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Alan Arthur
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jul 2017
Manly, Whangaparaoa, 0932
Address used since 23 Jul 2015
Director 20 Jul 1990 - current
Doreen Roseanne Arthur
Whangaparaoa,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 25 Jun 1998
Addresses
Principal place of activity
Spectratech Lighting Limited , 13 Melandra Road, Stanmore Bay , Auckland , 0932
Previous address Type Period
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0740 Registered & physical 17 Jul 2019 - 25 Aug 2020
B D O Spicers, Level 10, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0740 Physical & registered 23 Jul 2014 - 17 Jul 2019
B D O Spicers, 29 Northcroft St, Takapuna, Auckland Registered & physical 30 Jul 2002 - 23 Jul 2014
B D O Spicers, 122 Wairau Road, Takapuna, Auckland Physical 23 Nov 2001 - 23 Nov 2001
Bdo Spicers, 29 Northcroft St, Takapuna, Auckland Physical 23 Nov 2001 - 30 Jul 2002
B D O Spicers, 122 Wairau Road, Takapuna, Auckland Registered 23 Nov 2001 - 30 Jul 2002
Bdo Auckland, 122 Wairau Road, Takapuna, Auckland Physical & registered 18 Jul 2001 - 23 Nov 2001
B D O Auckland, 13th Floor, Quay Tower, 29 Custom Street West, Auckland Physical 31 Jul 2000 - 18 Jul 2001
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 31 Jul 2000 - 18 Jul 2001
Butts Bainbridge And Weir, Government Life House, Edsel Street, Henderson Registered 03 Jul 1998 - 31 Jul 2000
Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 03 Jul 1998 - 31 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Arthur, Doreen Roseanne
Individual 		Stanmore Bay
Whangaparaoa
0932 		27 Jul 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Arthur, David Alan
Individual 		Stanmore Bay
Whangaparaoa
0932 		27 Jul 1987 - current
Location
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