General information
Specpro Media Limited
Type: NZ Limited Company (Ltd)9429041493670
New Zealand Business Number
5499109
Company Number
Registered
Company Status
115478893
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Specpro Media Limited (NZBN 9429041493670) was launched on 18 Nov 2014. 4 addresses are currently in use by the company: 69 Kay Drive, Blockhouse Bay, Auckland, 0600 (type: registered, service). Flat 3, 26 Tranmere Road, Sandringham, Auckland had been their registered address, until 13 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Batt, Tim (a director) located at Sandringham, Auckland postcode 1025. "Advertising agency operation" (business classification M694010) is the category the ABS issued to Specpro Media Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Duncan Ave, Sandringham, Auckland, 1025 | Registered & physical & service | 13 Sep 2022 |
| 69 Kay Drive, Blockhouse Bay, Auckland, 0600 | Registered & service | 31 Mar 2023 |
Contact info
64 21 835873
Phone (Phone)
timbatt@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Batt
Blockhouse Bay, Auckland, 0600
Address used since 01 Dec 2022
Sandringham, Auckland, 1041
Address used since 07 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 21 Sep 2015
Grey Lynn, Auckland, 1021
Address used since 21 Sep 2015 |
Director | 18 Nov 2014 - current |
Addresses
Principal place of activity
| 3/26 Tranmere Road , Sandringham , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 26 Tranmere Road, Sandringham, Auckland, 1041 | Registered & physical | 15 Sep 2021 - 13 Sep 2022 |
| 11 Sefton Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 26 Sep 2016 - 15 Sep 2021 |
| 7 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 18 Nov 2014 - 26 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batt, Tim Director |
Sandringham Auckland 1025 |
18 Nov 2014 - current |
Location
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