CONSPEC LIMITED

NZBN: 9429038624179
Conspec Limited was incorporated on 31 August 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11604 days.
 
 
NZ Business Number
9429038624179
Company Number
644232
Company Name
CONSPEC LIMITED
Previously Known As
PRISM CLOTHING LIMITED
before 7 September 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1994 (Wednesday)
Status
Registered
Status History
Registered as of 31 August 1994 (Wednesday)
Registered Office
Borich & Associates Limited
Level 2, 60 Grafton Road
Grafton
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Borich & Associates Limited
Level 2, 60 Grafton Road
Grafton
Auckland
NZ

Historic Data for Addresses

Address for Service

From 31 August 1994 (Wednesday) to 25 October 2006 (Wednesday)
24 Fowler Street, Northcote, Auckland
From 31 August 1994 (Wednesday) to 31 August 1994 (Wednesday)
24 Fowler Street, Northcote
From 25 October 2006 (Wednesday) to 4 March 2008 (Tuesday)
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Principal Place of Business

From 7 March 2001 (Wednesday) to 25 October 2006 (Wednesday)
24 Fowler Street, Northcote
From 25 October 2006 (Wednesday) to 4 March 2008 (Tuesday)
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Company Directors

Appointed on 31 August 1994
Gregory Lawrence O'SULLIVAN
8a Rangitoto Terrace, Milford, Auckland, NZ, 0620
Appointed on 5 February 2002
Gordon Bruce EDGINTON
102 Kyle Road, Greenhithe, North Shore City, NZ, 0632
Appointed on 5 February 2002
Trevor Bernard PRENDERGAST
20 Queens Parade, Devonport, North Shore City, NZ, 0624
Appointed on 14 February 2013
Patricia Marian O'SULLIVAN
37 Glen Vista Place, Bayview, Auckland, NZ, 0629
Appointed on 5 February 2002
Kenneth MCGUNNIGLE
11 Coulter Road, Swanson, Auckland, NZ, 0614

Company Shareholders 9 share parcels

Shares Allocation 1
1990 shares (17.77%)

Patricia Marian O'SULLIVAN
37 Glen Vista Place, Bayview, Auckland

Company No.: 1572939
NZBN: 9429035099468
BOTANY DOWNS TRUSTEE COMPANY LIMITED
39 Armstrong Farm Drive, East Tamaki Heights, Auckland
Shares Allocation 2
2185 shares (19.51%)

Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland

Trevor Bernard PRENDERGAST
20 Queens Parade, Devonport, Auckland

Christine June PRENDERGAST
20 Queens Parade, Devonport, Auckland
Shares Allocation 3
115 shares (1.03%)

Company No.: 1981735
NZBN: 9429033156798
WTHOG 1 LIMITED
20 Queens Parade, Devonport, Auckland
Shares Allocation 4
115 shares (1.03%)

Company No.: 2055127
NZBN: 9429033037714
WESTMERE INVESTMENTS LIMITED
Level 4 , 8 Nugent Street, Grafton, Auckland
Shares Allocation 5
115 shares (1.03%)

Company No.: 1981729
NZBN: 9429033156477
B POINT LIMITED
3049 Great North Road, New Lynn, Auckland
Shares Allocation 6
2185 shares (19.51%)

Kim Julie EDGINTON
102 Kyle Road, Albany, Auckland

Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland

Gordon Bruce EDGINTON
102 Kyle Rd, Albany, Auckland
Shares Allocation 7
10 shares (0.09%)

Patricia Marian O'SULLIVAN
37 Glen Vista Place, Bayview, Auckland
Shares Allocation 8
2185 shares (19.51%)

Robert Roy THOMSON
209a St Andrews Road, Epsom, Auckland

Kenneth MCGUNNIGLE
11 Coulter Road, Swanson, Auckland
Shares Allocation 9
2300 shares (20.54%)

Bruce Stanley KNOWES
28 Ardagh Place, Howick, Auckland

Gregory Lawrence O'SULLIVAN
8a Rangitoto Terrace, Milford, Auckland

Rosemary Anne O'SULLIVAN
8a Rangitoto Terrace, Milford, Auckland
 
Reference Number: 202174. New Zealand Business Directory - Information about CONSPEC LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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