General information

Spec Automation Limited

Type: NZ Limited Company (Ltd)
9429041431993
New Zealand Business Number
5474228
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Spec Automation Limited (issued an NZ business identifier of 9429041431993) was incorporated on 09 Oct 2014. 4 addresses are currently in use by the company: Unit 14 The Foundry, 90A Hobsonville Road, Auckland, 0618 (type: registered, service). 12 Orowaru Avenue, Massey, Auckland had been their physical address, up to 09 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Dickinson, Shaun (a director) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dickinson, Fern (an individual) - located at Kumeu, Kumeu. "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued to Spec Automation Limited. Businesscheck's data was updated on 22 May 2024.

Current address Type Used since
16 Aporo Drive, Kumeu, Kumeu, 0810 Physical & service 09 Dec 2020
16 Aporo Drive, Kumeu, Kumeu, 0810 Registered 18 Dec 2020
Unit 14 The Foundry, 90a Hobsonville Road, Auckland, 0618 Registered & service 08 Dec 2023
Contact info
info@smallbusinesssolutions.co.nz
Email
accounts@specautomation.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shaun Dickinson
Huapai, Auckland, 0810
Address used since 19 Feb 2021
Massey, Auckland, 0614
Address used since 31 May 2020
Parakai, 0830
Address used since 16 Nov 2017
Forrest Hill, Auckland, 0620
Address used since 27 Oct 2015
Director 09 Oct 2014 - current
Addresses
Previous address Type Period
12 Orowaru Avenue, Massey, Auckland, 0614 Physical 09 Jun 2020 - 09 Dec 2020
12 Orowaru Avenue, Massey, Auckland, 0614 Registered 09 Jun 2020 - 18 Dec 2020
30 Chic Gardens, Parakai, 0830 Registered & physical 24 Nov 2017 - 09 Jun 2020
38 Pipitiwai Drive, Rd 1, Kaukapakapa, 0871 Registered & physical 03 Aug 2016 - 24 Nov 2017
25 Raines Avenue, Forrest Hill, Auckland, 0620 Registered & physical 11 Nov 2015 - 03 Aug 2016
162b Aberdeen Road, Campbells Bay, Auckland, 0620 Registered & physical 19 May 2015 - 11 Nov 2015
1/31 Kempthorne Crescent, Mission Bay, Auckand, 1071 Registered & physical 09 Oct 2014 - 19 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dickinson, Shaun
Director
Kumeu
Kumeu
0810
09 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dickinson, Fern
Individual
Kumeu
Kumeu
0810
09 Oct 2014 - current
Location
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