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SPECTRA MEDICAL NZ LIMITED

● Registered
NZBN 9429036127245 · NZ Company No. 1276287 · NZ Limited Company · Incorporated 27 Feb 2003

Spectra Medical NZ Limited was incorporated on 27 February 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8517 days.

Overview

NZ Business Number
9429036127245
Company Number
1276287
Company Name
SPECTRA MEDICAL NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 February 2003 (Thursday)
Status
Registered
Status History
Registered as of 27 February 2003 (Thursday)
Registered Office
Mallett Angelo Quinn Ltd
1st Floor, 5 Hunt Street
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
Mallett Angelo Quinn Ltd
1st Floor, 5 Hunt Street
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 February 2003 to 2 April 2008
    W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg 5 Hunt Str, Whangarei

Address for Service

  1. From 27 February 2003 to 2 April 2008
    W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg 5 Hunt Str, Whangarei

Company Directors

2 listed
KH
Karina Anne HASSALL
Appointed 26 Jun 2003 · One Tree Point, One Tree Point, NZ, 0118
MH
Mark Augustine HASSALL
Appointed 4 Aug 2004 · One Tree Point, One Tree Point, NZ, 0118

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Karina Anne HASSALL
One Tree Point, One Tree Point
Share allocation 2
90 shares (90%)
Mark Augustine HASSALL
One Tree Point, One Tree Point
Karina Anne HASSALL
One Tree Point, One Tree Point
Company No.: 1276576
NZBN: 9429036124879
W.E. MALLETT TRUSTEES LIMITED
W E Mallett, Chartered Accountant, First Floor,tai Tokerau Building, 5 Hunt Street, Whangarei
Share allocation 3
5 shares (5%)
Mark Augustine HASSALL
One Tree Point, One Tree Point