General information

Spectacular Limited

Type: NZ Limited Company (Ltd)
9429039817082
New Zealand Business Number
281315
Company Number
Registered
Company Status

Spectacular Limited (issued an NZBN of 9429039817082) was launched on 27 Sep 1985. 2 addresses are in use by the company: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: physical, service). 4Th Floor, 253 Queen Street, Auckland had been their registered address, up until 10 May 2018. Spectacular Limited used other names, namely: Spectacular Painting Limited from 19 Sep 1991 to 01 Mar 2001, Spectacular Sunglasses Limited (11 Jul 1991 to 19 Sep 1991) and Unispecs Boutique Limited (27 Sep 1985 - 11 Jul 1991). 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Chappell, Neils William (an individual) located at Kuaotunu, Rd2, Whitianga. Our information was last updated on 03 May 2024.

Current address Type Used since
4th Floor, 253 Queen Street, Auckland, 1010 Physical & service & registered 10 May 2018
Directors
Name and Address Role Period
Neils William Chappell
Rd 2, Whitianga, 3592
Address used since 31 May 2010
Director 16 Sep 1991 - current
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 30 Mar 1994
Director 30 Mar 1994 - 27 May 2002
Caroline Anne Chappell
Mt Eden, Auckland,
Address used since 16 Sep 1991
Director 16 Sep 1991 - 30 Mar 1994
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland Registered 28 May 2001 - 10 May 2018
4th Floor Smith & Caughey Building, 11 Wellesley Street, Auckland Registered 28 May 2001 - 28 May 2001
4th Floor, Smith & Caughey Building, 11 Wellesley Street, Auckland Physical 28 May 2001 - 28 May 2001
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Chappell, Neils William
Individual
Kuaotunu, Rd2
Whitianga
27 May 2004 - current
Location
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