General information
Ausspec International Limited
Type: NZ Limited Company (Ltd)9429033818566
New Zealand Business Number
1874592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ausspec International Limited (issued a business number of 9429033818566) was incorporated on 12 Oct 2006. 7 addresess are in use by the company: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (type: registered, service). 572 Speargrass Flat Road, Rd 1, Queenstown had been their physical address, up to 03 Aug 2022. Ausspec International Limited used other aliases, namely: Earthlink Limited from 12 Oct 2006 to 14 Oct 2008. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
120 543 900 - Imdex International Pty Ltd (an other) located at Wa postcode 6021. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 572 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Office & postal & delivery | 24 Sep 2019 |
| 28b Washdyke Flat Road, Washdyke, Timaru, 7910 | Physical & service & registered | 03 Aug 2022 |
| Suite 4 Construct House 33a Anzac Street, Auckland, 0622 | Registered & service | 24 Jan 2024 |
Contact info
64 21 544005
Phone (Phone)
61 8 94454000
Phone (Phone)
paul.gamson@ausspec.com
Email
adam.worthington@imdexlimited.com
Email
ruth.milne@imdexlimited.com
Email
accounts.payable@imdexlimited.com
Email (nzbn-reserved-invoice-email-address-purpose)
ausspec.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Evans
Wa, 6021
Address used since 01 Jan 1970
Wa, 6153
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Paul Edward House
Wa, 6021
Address used since 01 Jan 1970
Wa, 6011
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Michael James Tomasz
Subiaco, 6008
Address used since 07 Feb 2022 |
Director | 07 Feb 2022 - current |
|
Paul Douglas Gamson
Queenstown, 9371
Address used since 22 Sep 2015 |
Director | 12 Oct 2006 - 22 Jul 2020 |
|
Alexandra Gamson
Rd 1, Queenstown, 9371
Address used since 22 Sep 2015 |
Director | 12 Oct 2006 - 22 Jul 2020 |
Addresses
Principal place of activity
| 572 Speargrass Flat Road , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 572 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Physical | 30 Sep 2015 - 03 Aug 2022 |
| 572 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Registered | 21 Sep 2007 - 03 Aug 2022 |
| 572 Speargrass Flat Road, Rd 1queenstown | Physical | 21 Sep 2007 - 30 Sep 2015 |
| 493 Littles Road, Queenstown 9371 | Physical & registered | 12 Oct 2006 - 21 Sep 2007 |
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
120 543 900 - Imdex International Pty Ltd Other (Other) |
Wa 6021 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamson, Alexandra Individual |
Queenstown 9371 Queenstown 9371 |
12 Oct 2006 - 23 Jul 2020 |
|
Gamson, Paul Douglas Individual |
Queenstown 9371 Queenstown 9371 |
12 Oct 2006 - 23 Jul 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Imdex International Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
216 Balcatta Road Western Australia 6021 |
Location
Companies nearby
 |
Alpine Motor Group Limited 566 Speargrass Flat Road |
|
The Boatshed Queenstown Limited 549 Speargrass Flat Road |
|
Provisions Of Arrowtown Limited 549 Speargrass Flat Road |
|
Lake Rotoiti Classic & Wooden Boat Association Incorporated 554a Speargrass Flat Road |
|
Surface Finishes Limited 589 Speargrass Flat Road |
|
Jmjh Limited 589 Speargrass Flat Road |