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 06 Oct 2024.
Current address | Type | Used since |
---|---|---|
224 Oyster Point Road, Rd 4, Warkworth, 0984 | Registered & physical & service | 19 Dec 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Michelle Louise Individual |
Kaukapakapa Auckland 0932 |
28 Mar 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Timmer, Benjamin William Individual |
Bayview Auckland 0629 |
24 May 2016 - 20 May 2019 |
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