Spectel Limited (New Zealand Business Number 9429038174209) was started on 19 Dec 1996. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up until 12 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Eagle Technology Group Limited (an entity) located at Newmarket, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Spectel Limited (an entity) - located at Newmarket, Auckland. Our database was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 12 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 10 Apr 2021 |
Craig John Eagle
Ponsonby, Auckland,
Address used since 29 Jul 1998 |
Director | 29 Jul 1998 - 18 Dec 2002 |
Trevor John Eagle
Mission Bay, Auckland,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 09 Dec 2000 |
Mark Ian Turney
St Marys Bay, Auckland,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 29 Jun 1998 |
Grant Christopher Harwood
Howick, Auckland,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 29 Jun 1998 |
Previous address | Type | Period |
---|---|---|
Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Physical | 01 Dec 2000 - 12 Nov 2014 |
C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland | Physical | 01 Dec 2000 - 01 Dec 2000 |
Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 12 Nov 2014 |
C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
C/- Eagle Technology Group Limited, Level 8, 110 Symonds Street, Auckland | Registered | 11 Apr 2000 - 15 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Eagle Technology Group Limited Shareholder NZBN: 9429039921550 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
19 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Spectel Limited Shareholder NZBN: 9429038174209 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
19 Dec 1996 - current |
Effective Date | 30 Nov 1999 |
Name | Eagle Technology Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 249100 |
Country of origin | NZ |
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