General information
Colspec Construction Limited
Type: NZ Limited Company (Ltd)9429039901439
New Zealand Business Number
255612
Company Number
Registered
Company Status
Colspec Construction Limited (NZBN 9429039901439) was incorporated on 23 Nov 1984. 2 addresses are currently in use by the company: Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 (type: registered, physical). 159 Fairs Road, Palmerston North had been their registered address, up to 28 Jul 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
O'brien & Associates Limited (an entity) located at Terrace End, Palmerston North postcode 4410. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 | Registered & physical & service | 28 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael O'brien
Feilding, 4702
Address used since 11 Feb 2013 |
Director | 24 May 1985 - current |
|
Hamish William O'brien
Feilding, Feilding, 4702
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Denise Mary Wallace
R D 10, Palmerston North,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 21 Apr 1998 |
|
Jillian Mary O'brien
Feilding,
Address used since 24 May 1985 |
Director | 24 May 1985 - 10 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 159 Fairs Road, Palmerston North | Registered | 10 Mar 2000 - 28 Jul 2014 |
| 155 Fairs Road, Palmerston North | Registered | 10 Mar 2000 - 10 Mar 2000 |
| 98 Aorangi Street, Feilding | Registered | 17 Jun 1997 - 10 Mar 2000 |
| 159 Fairs Road, Palmerston North | Physical | 19 Feb 1992 - 28 Jul 2014 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien & Associates Limited Shareholder NZBN: 9429036361359 Entity (NZ Limited Company) |
Terrace End Palmerston North 4410 |
23 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Shane Michael Individual |
Feilding |
01 Mar 2005 - 23 Jun 2017 |
|
Hirst, Sandra Joy Individual |
Feilding |
01 Mar 2005 - 23 Jun 2017 |
|
Hirst, Stephen Roger Individual |
Feilding |
01 Mar 2005 - 23 Jun 2017 |
|
Hirst, Stephen Roger Individual |
Feilding |
23 Nov 1984 - 23 Jun 2017 |
|
O'brien, Jillian Mary Individual |
Feilding |
01 Mar 2005 - 23 Jun 2017 |
|
Lea, David Alan Individual |
Feilding |
01 Mar 2005 - 28 May 2015 |
|
Radford, Brendon John Individual |
Feilding |
01 Mar 2005 - 28 May 2015 |
|
O'brien, Shane Michael Individual |
Fielding |
23 Nov 1984 - 23 Jun 2017 |
|
O'brien, Jillian Mary Individual |
Fielding |
23 Nov 1984 - 23 Jun 2017 |
Location
Companies nearby
 |
Ngapaki Property Limited Level 1, Cnr Ruahine & Main Streets |
|
O'brien & Associates Limited Level 1, Cnr Ruahine & Main Streets |
|
Gearspec Limited Level 1, Cnr Ruahine & Main Streets |
|
Jyoti Trust 14 Parkland Crescent |
|
The New Zealand Academy Of Highland & National Dancing Incorporated 42 Ihle Street |
|
Ayling Health Limited 24 Manson Street |