General information

Spec Fabrication Limited

Type: NZ Limited Company (Ltd)
9429042363897
New Zealand Business Number
6002467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

Spec Fabrication Limited (issued a New Zealand Business Number of 9429042363897) was incorporated on 24 May 2016. 2 addresses are currently in use by the company: 224 Oyster Point Road, Rd 4, Warkworth, 0984 (type: registered, physical). 9 Spinella Drive, Bayview, Auckland had been their registered address, up to 19 Dec 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Whyte, Michelle Louise (an individual) located at Kaukapakapa, Auckland postcode 0932. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Timmer, Benjamin William (an individual) - located at Rd 4, Kaukapakapa,
Benjamin Timmer (a director) - located at Bayview, Auckland. "Fabricated metal product mfg nec" (business classification C229922) is the classification the ABS issued to Spec Fabrication Limited. Our data was updated on 07 Jun 2024.

Current address Type Used since
224 Oyster Point Road, Rd 4, Warkworth, 0984 Registered & physical & service 19 Dec 2018
Contact info
64 021 1013646
Phone (Sales Enquiries)
64 021 2895615
Phone (Accounts)
michelle.whyte@outlook.com
Email (Admin)
ben@specfabrication.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
specfabrication.co.nz
Website
Directors
Name and Address Role Period
Michelle Louise Timmer
Rd 4, Warkworth, 0984
Address used since 28 Jun 2019
Rd4, Warkworth, 0984
Address used since 01 Mar 2022
Director 12 Mar 2018 - current
Michelle Louise Whyte
Rd4, Warkworth, 0932
Address used since 01 May 2021
Kauakapakapa, Auckland, 0932
Address used since 01 Jan 2019
Bayview, Auckland, 0629
Address used since 12 Mar 2018
Director 12 Mar 2018 - current
Benjamin William Timmer
Rd 4, Kaukapakapa, 0984
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Benjamin William Timmer
Bayview, Auckland, 0629
Address used since 24 May 2016
Director 24 May 2016 - 01 Apr 2019
Addresses
Principal place of activity
224 Oyster Point Road , Rd 4 , Warkworth , 0984
Previous address Type Period
9 Spinella Drive, Bayview, Auckland, 0629 Registered & physical 24 May 2016 - 19 Dec 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whyte, Michelle Louise
Individual
Kaukapakapa
Auckland
0932
28 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Timmer, Benjamin William
Individual
Rd 4
Kaukapakapa
0984
06 Apr 2020 - current
Benjamin William Timmer
Director
Bayview
Auckland
0629
24 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Timmer, Benjamin William
Individual
Bayview
Auckland
0629
24 May 2016 - 20 May 2019
Location
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