General information
Productspec Limited
Type: NZ Limited Company (Ltd)9429033247571
New Zealand Business Number
1965935
Company Number
Registered
Company Status
97498512
GST Number
Productspec Limited (issued a New Zealand Business Number of 9429033247571) was launched on 02 Aug 2007. 5 addresess are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. Productspec Limited used more aliases, namely: Collate Limited from 02 Aug 2007 to 23 Dec 2009. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Construction Marketing Services Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11-780, Ellerslie, Auckland, 1542 | Postal & invoice | 21 May 2019 |
| 308 Great South Road, Greenlane, Auckland, 1051 | Office | 21 May 2019 |
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Contact info
64 09 8693998
Phone (Phone)
accounts@productspec.net
Email
www.productspec.co.nz
Website
www.smartspec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 24 May 2018
Parnell, Auckland, 1052
Address used since 12 May 2015 |
Director | 01 Dec 2011 - current |
|
Craig Thomas Grammer
Remuera, Auckland, 1050
Address used since 19 Jul 2023
Titirangi, Auckland, 0604
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Michael Wayne Guy
Rd 2, Pukekohe, 2677
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 13 Feb 2019 |
|
Jon Lawrence Thompson
Te Aro, Wellington, 6011
Address used since 12 May 2015 |
Director | 02 Aug 2007 - 29 Mar 2017 |
|
Estefania Galinanes-garcia
Te Aro, Wellington, 6011
Address used since 12 May 2015 |
Director | 02 Aug 2007 - 30 Mar 2016 |
|
Aidan John Jury
Greenhithe, North Shore City, 0632
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 01 Dec 2011 |
Addresses
Principal place of activity
| 308 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered | 11 Dec 2020 - 29 Aug 2022 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical | 10 Dec 2020 - 29 Aug 2022 |
| Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Jun 2018 - 11 Dec 2020 |
| Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 01 Jun 2018 - 10 Dec 2020 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 28 Jul 2010 - 01 Jun 2018 |
| 14 Holland Street, Te Aro, Wellington | Physical & registered | 02 Aug 2007 - 28 Jul 2010 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Marketing Services Limited Shareholder NZBN: 9429039044389 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
25 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estefania Galinanes-garcia And Jon Lawrence Thompson Other |
17 Dec 2009 - 04 Apr 2016 | |
|
Thompson, Jon Lawrence Individual |
Wellington |
02 Aug 2007 - 04 Jun 2008 |
|
Galinanes-garcia, Estefania Individual |
Wellington |
02 Aug 2007 - 04 Jun 2008 |
|
Null - Estefania Galinanes-garcia And Jon Lawrence Thompson Other |
17 Dec 2009 - 04 Apr 2016 |
Location
Companies nearby
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |