General information

Spec Performance Assets Limited

Type: NZ Limited Company (Ltd)
9429030615335
New Zealand Business Number
3894865
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Spec Performance Assets Limited (issued an NZ business number of 9429030615335) was started on 27 Jun 2012. 4 addresses are in use by the company: 40 Mania Road, Hornby South, Christchurch, 8042 (type: registered, service). 238 Barrington Street, Spreydon, Christchurch had been their physical address, up to 25 May 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Trustees In The J T Peplow Family Trust (an other) located at Prebbleton, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Peplow, Tessa Jane (an individual) - located at Rd 6, Prebbleton. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peplow, Jon, located at Rd 6, Prebbleton (a director). "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Spec Performance Assets Limited. The Businesscheck data was last updated on 09 Jun 2024.

Current address Type Used since
375 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 25 May 2021
40 Mania Road, Hornby South, Christchurch, 8042 Registered & service 18 May 2023
Directors
Name and Address Role Period
Jon Peplow
Rd 6, Prebbleton, 7676
Address used since 08 Mar 2023
Shirley, Christchurch, 8013
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Addresses
Previous address Type Period
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 27 Jun 2012 - 25 May 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trustees In The J T Peplow Family Trust
Other (Other)
Prebbleton
Christchurch
7676
07 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peplow, Tessa Jane
Individual
Rd 6
Prebbleton
7676
08 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peplow, Jon
Director
Rd 6
Prebbleton
7676
08 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
J & T Peplow Family Trust
Other
08 Mar 2023 - 08 Mar 2023
Williams, Tessa Jane
Individual
Shirley
Christchurch
8013
27 Feb 2020 - 08 Mar 2023
Peplow, Jon
Individual
Shirley
Christchurch
8013
27 Jun 2012 - 08 Mar 2023
Peplow, Jon
Individual
Shirley
Christchurch
8013
27 Jun 2012 - 08 Mar 2023
Peplow, Jon
Individual
Shirley
Christchurch
8013
27 Jun 2012 - 08 Mar 2023
Peplow, Jeannette Anne
Individual
Rangiora
Rangiora
7400
27 Jun 2012 - 27 Feb 2020
Peplow, Geoffrey James
Individual
Rangiora
Rangiora
7400
27 Jun 2012 - 27 Feb 2020
Location
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