Conspec Engineering Limited
Type: NZ Limited Company (Ltd)Conspec Engineering Limited (NZBN 9429033285412) was started on 26 Jun 2007. 2 addresses are currently in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Manukau had been their registered address, up to 08 Mar 2016. Conspec Engineering Limited used more aliases, namely: Contech Engineering Limited from 26 Jun 2007 to 14 Feb 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 340 shares (34% of shares), namely:
Wilson, Lisa Marie (an individual) located at Howick, Manukau City 2010. In the second group, a total of 1 shareholder holds 66% of all shares (660 shares); it includes
Wilson, David Leith (an individual) - located at Howick, Manukau City 2014. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leith Wilson
Howick, Auckland, 2014
Address used since 20 Aug 2015 |
Director | 26 Jun 2007 - current |
|
Terrance Patrick Mccann
Pakuranga, Manukau City 2010,
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 12 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Registered & physical | 03 Sep 2010 - 08 Mar 2016 |
| 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 | Physical & registered | 26 Jun 2007 - 03 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lisa Marie Individual |
Howick Manukau City 2010 |
13 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Leith Individual |
Howick Manukau City 2014 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Terrance Patrick Individual |
Pakuranga Manukau City 2010 |
26 Jun 2007 - 27 Jun 2010 |
 |
Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
|
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|
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|
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|
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|
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