General information

Hi-spec Installation & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030543805
New Zealand Business Number
3967078
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description

Hi-Spec Installation & Maintenance Limited (NZBN 9429030543805) was incorporated on 22 Aug 2012. 1 address is currently in use by the company: 1 Scenic Drive, Titirangi, Auckland, 0604 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 08 Mar 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Revell Neal (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Julie Neal (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Julie Neal, located at Titirangi, Auckland (an individual),
Revell Neal, located at Titirangi, Auckland (a director). "Floor covering retailing" (business classification G421220) is the category the ABS issued to Hi-Spec Installation & Maintenance Limited. Our information was last updated on 23 Mar 2022.

Current address Type Used since
1 Scenic Drive, Titirangi, Auckland, 0604 Physical & registered 08 Mar 2013
Contact info
64 21 1997411
Phone (Phone)
info@directflooring.co.nz
Email
www.directflooring.co.nz
Website
Directors
Name and Address Role Period
Revell William Neal
Titirangi, Auckland, 0604
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 22 Aug 2012 - 08 Mar 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Revell William Neal
Director
Titirangi
Auckland
0604
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julie Susan Neal
Individual
Titirangi
Auckland
0604
22 Aug 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Julie Susan Neal
Individual
Titirangi
Auckland
0604
22 Aug 2012 - current
Revell William Neal
Director
Titirangi
Auckland
0604
22 Aug 2012 - current
Location
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