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General information

As Spec Limited

Type: NZ Limited Company (Ltd)
9429034911082
New Zealand Business Number
1607691
Company Number
Registered
Company Status

As Spec Limited (issued a business number of 9429034911082) was registered on 10 Mar 2005. 2 addresses are in use by the company: 1 Alfred Street, Hamilton (type: registered, physical). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Ct Legal Trustees Limited (an entity) located at Te Rapa, Hamilton postcode 3200,
Hassell, Mark Wayne (an individual) located at R.d. 5, Hamilton,
Hassell, Cheryl Lorraine (an individual) located at R.d. 5, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Hassell, Cheryl Lorraine (an individual) - located at R.d. 5, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hassell, Mark Wayne, located at R.d. 5, Hamilton (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
1 Alfred Street, Hamilton Registered & physical & service 10 Mar 2005
Last updated:
Directors
Name and Address Role Period
Mark Wayne Hassell
Rd 5, Hamilton, 3285
Address used since 03 Nov 2009
Director 10 Mar 2005 - current
Cheryl Lorraine Hassell
Rd 5, Hamilton, 3285
Address used since 03 Nov 2009
Director 10 Mar 2005 - current
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ct Legal Trustees Limited
Shareholder NZBN: 9429034461235
Entity (NZ Limited Company) 		Te Rapa
Hamilton
3200 		05 Mar 2010 - current
Hassell, Mark Wayne
Individual 		R.d. 5
Hamilton
 10 Mar 2005 - current
Hassell, Cheryl Lorraine
Individual 		R.d. 5
Hamilton
 10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hassell, Cheryl Lorraine
Individual 		R.d. 5
Hamilton
 10 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hassell, Mark Wayne
Individual 		R.d. 5
Hamilton
 10 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cairns, Gary John
Individual 		Hamilton
 10 Mar 2005 - 27 Jun 2010
Location
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