General information

Spectec New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030068797
New Zealand Business Number
4638340
Company Number
Registered
Company Status
E323410 - E323410 Alarm System Installation
Industry classification codes with description

Spectec New Zealand Limited (NZBN 9429030068797) was incorporated on 09 Sep 2013. 1 address is in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Craig Morris (a director) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mark Hellyer (a director) - located at Ohauiti, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fiona Morris, located at Rd 5, Tauranga (a director). "E323410 Alarm system installation" (business classification E323410) is the classification the ABS issued Spectec New Zealand Limited. Our database was updated on 09 May 2022.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 09 Sep 2013
Directors
Name and Address Role Period
Mark Leslie Selwyn Hellyer
Ohauiti, Tauranga, 3112
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Fiona Adrienne Morris
Rd 5, Tauranga, 3175
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Craig Bruce Morris
Rd 5, Tauranga, 3175
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craig Bruce Morris
Director
Rd 5
Tauranga
3175
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Leslie Selwyn Hellyer
Director
Ohauiti
Tauranga
3112
09 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fiona Adrienne Morris
Director
Rd 5
Tauranga
3175
09 Sep 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Janine Marie Hellyer
Individual
83 Boscabel Drive
Tauranga
3112
09 Sep 2013 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
09 Sep 2013 - current
Mark Leslie Selwyn Hellyer
Director
Ohauiti
Tauranga
3112
09 Sep 2013 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Entity (NZ Limited Company)
Cnr Queen & Oxford Streets
Te Puke
3119
09 Sep 2013 - current
Fiona Adrienne Morris
Director
Rd 5
Tauranga
3175
09 Sep 2013 - current
Craig Bruce Morris
Director
Rd 5
Tauranga
3175
09 Sep 2013 - current
Location
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