Spec Performance Limited
Type: NZ Limited Company (Ltd)Spec Performance Limited (issued an NZBN of 9429033778624) was registered on 01 Nov 2006. 6 addresess are in use by the company: 408C Robinsons Road, Rd 6, Prebbleton, 7676 (type: registered, service). 40 Mania Road, Hornby South, Christchurch had been their registered address, up to 11 Jul 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Peplow, Jon James (a director) located at Prebbleton, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Trustees In The J T Peplow Family Trust (an other) - located at Prebbleton, Canterbury. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Peplow, Tessa Jane, located at Prebbleton, Canterbury (an individual). Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 375 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 11 Oct 2011 |
| 380c Robonsons Road, Prebbleton, Canterbury, 7676 | Registered & service | 11 Jul 2023 |
| 408c Robinsons Road, Rd 6, Prebbleton, 7676 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon James Peplow
Shirley, Christchurch, 8013
Address used since 08 Mar 2023
Shirley, Christchurch, 8013
Address used since 03 Oct 2011 |
Director | 01 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Mania Road, Hornby South, Christchurch, 8042 | Registered & service | 18 May 2023 - 11 Jul 2023 |
| 417 St Asaph Street, Christchurch | Registered | 02 Oct 2009 - 11 Oct 2011 |
| M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch | Registered | 05 Jun 2008 - 02 Oct 2009 |
| 417 St Asaph Street, Christchurch | Physical | 26 Sep 2007 - 11 Oct 2011 |
| 7a Blencathra Place, Christchurch | Registered | 01 Nov 2006 - 05 Jun 2008 |
| 21a Tyne Street, Christchurch | Physical | 01 Nov 2006 - 26 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peplow, Jon James Director |
Prebbleton Christchurch 7676 |
08 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The J T Peplow Family Trust Other (Other) |
Prebbleton Canterbury 7676 |
03 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peplow, Tessa Jane Individual |
Prebbleton Canterbury 7676 |
08 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J & T Peplow Family Trust Other |
08 Mar 2023 - 08 Mar 2023 | |
|
Peplow, Jon James Individual |
Shirley Christchurch 8013 |
01 Nov 2006 - 08 Mar 2023 |
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