General information
Spector Properties Limited
Type: NZ Limited Company (Ltd)9429039698896
New Zealand Business Number
316412
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Spector Properties Limited (issued a business number of 9429039698896) was registered on 16 Dec 1986. 7 addresess are currently in use by the company: C/- Restructuring Services Limited, 12 Findlay Street, Ellerslie, Auckland, 1051 (type: registered, service). 21 St Stephens Avenue, Parnell, Auckland had been their physical address, up to 26 May 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98% of shares), namely:
Bond, Gwenneth Martha (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Bond, Gwenneth Martha (an individual) - located at Parnell, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Spector Properties Limited. The Businesscheck information was last updated on 28 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 21 St Stephens Avenue, Parnell, Auckland, 1052 | Office & postal & delivery | 05 Feb 2020 |
| Level 1,26 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 26 May 2022 |
| C/- Restructuring Services Limited, 12 Findlay Street, Ellerslie, Auckland, 1051 | Registered & service | 11 Apr 2023 |
Contact info
64 21 754715
Phone (Phone)
ianbond.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ianbond.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gwenneth Martha Bond
Parnell, Auckland, 1052
Address used since 02 Oct 2021 |
Director | 02 Oct 2021 - current |
|
Ian Norman Bond
Parnell, Auckland, 1052
Address used since 12 Mar 2010 |
Director | 19 May 1990 - 02 Oct 2021 |
Addresses
Principal place of activity
| 21 St Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 21 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered | 02 Nov 2017 - 26 May 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 26 Jan 2017 - 02 Nov 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2015 - 26 Jan 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 11 Mar 2014 - 19 Feb 2015 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 11 Mar 2014 - 19 Feb 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Feb 2012 - 11 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 19 Mar 2010 - 24 Feb 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 19 Mar 2010 - 11 Mar 2014 |
| 131 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 01 Feb 2010 - 19 Mar 2010 |
| 36 Sylvan Park Avenue, Milford, Auckland, 1309 | Registered & physical | 25 Feb 2004 - 01 Feb 2010 |
| Onsite Accounting & Tax Limited, 36 Sylvan Park Avenue, Milford | Physical | 21 Jan 2002 - 21 Jan 2002 |
| Onsite Accouting & Tax Limited, 36 Sylvan Park Ave, Milford | Registered | 21 Jan 2002 - 25 Feb 2004 |
| 1st Floor, The Village, Cnr Moenui Ave & Hibiscus Coast Highway, Orewa | Physical | 21 Jan 2002 - 25 Feb 2004 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 28 Feb 2000 - 21 Jan 2002 |
| Spicer & Oppenheim, 1st Floor 17 Anzac St, Takapuna, Auckland | Registered | 16 Dec 1999 - 21 Jan 2002 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Gwenneth Martha Individual |
Parnell Auckland |
16 Dec 1986 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Gwenneth Martha Individual |
Parnell Auckland |
16 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Ian Norman Individual |
Parnell Auckland |
16 Dec 1986 - 01 Mar 2022 |
|
Bond, Ian Norman Individual |
Parnell Auckland |
16 Dec 1986 - 01 Mar 2022 |
|
Bond, Ian Norman Individual |
Parnell Auckland |
16 Dec 1986 - 01 Mar 2022 |
|
Milne, Clement David Individual |
Remuera |
29 Jul 2004 - 05 Feb 2020 |
|
Manning, Peter John Individual |
Orewa |
16 Dec 1986 - 27 Jun 2010 |
Location
Companies nearby
 |
Two-stroke Trust Limited 19e St Stephens Avenue |
|
Trade Specialists Limited 19b St Stephens Avenue |
|
D J Entertainment Company Limited 19b St Stephens Avenue |
|
The Deanery Lease Company Limited 17 St Stephens Avenue |
|
Sport Psychology Associates Limited 17 St Stephens Avenue |
|
Doctor Craig King Limited 2 Brighton Road |
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