Spec Fabrication Limited (issued a New Zealand Business Number of 9429042363897) was incorporated on 24 May 2016. 2 addresses are currently in use by the company: 224 Oyster Point Road, Rd 4, Warkworth, 0984 (type: registered, physical). 9 Spinella Drive, Bayview, Auckland had been their registered address, up to 19 Dec 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Whyte, Michelle Louise (an individual) located at Kaukapakapa, Auckland postcode 0932. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Timmer, Benjamin William (an individual) - located at Rd 4, Kaukapakapa,
Benjamin Timmer (a director) - located at Bayview, Auckland. "aluminium product manufacturing" (business classification C229922) is the classification the ABS issued to Spec Fabrication Limited. Our data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
224 Oyster Point Road, Rd 4, Warkworth, 0984 | Registered & physical & service | 19 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Michelle Louise Timmer
Rd 4, Warkworth, 0984
Address used since 28 Jun 2019
Rd4, Warkworth, 0984
Address used since 01 Mar 2022 |
Director | 12 Mar 2018 - current |
Michelle Louise Whyte
Rd4, Warkworth, 0932
Address used since 01 May 2021
Kauakapakapa, Auckland, 0932
Address used since 01 Jan 2019
Bayview, Auckland, 0629
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - current |
Benjamin William Timmer
Rd 4, Kaukapakapa, 0984
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Benjamin William Timmer
Bayview, Auckland, 0629
Address used since 24 May 2016 |
Director | 24 May 2016 - 01 Apr 2019 |
224 Oyster Point Road , Rd 4 , Warkworth , 0984 |
Previous address | Type | Period |
---|---|---|
9 Spinella Drive, Bayview, Auckland, 0629 | Registered & physical | 24 May 2016 - 19 Dec 2018 |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Michelle Louise Individual |
Kaukapakapa Auckland 0932 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Timmer, Benjamin William Individual |
Rd 4 Kaukapakapa 0984 |
06 Apr 2020 - current |
Benjamin William Timmer Director |
Bayview Auckland 0629 |
24 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Timmer, Benjamin William Individual |
Bayview Auckland 0629 |
24 May 2016 - 20 May 2019 |
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