High Spec Building Limited

Type: NZ Limited Company (Ltd)

9429030662629
NZBN

3831736
Company Number

Registered
Company Status

L671205
Industry classification code

Building Contractor - All Construction Sub-contracted
Industry classification description

Current address

55 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Apr 2020

Last updated: 21 Apr 2024

High Spec Building Limited was incorporated on 25 May 2012 and issued an NZBN of 9429030662629. This registered LTD company has been run by 1 director, named Jason Aaron Yeoman - an active director whose contract began on 25 May 2012.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: 55 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 06 Apr 2020, High Spec Building Limited had been using 66A Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Yeoman, Jason Aaron (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 84% shares (exactly 840 shares) and includes
Dwl Trustee Company 16 Limited - located at Henderson, Auckland,
Lopes Azevedo Yeoman, Joana - located at Grey Lynn, Auckland,
Yeoman, Jason Aaron - located at Grey Lynn, Auckland.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Lopes Azevedo Yeoman, Joana, located at Grey Lynn, Auckland (an individual). High Spec Building Limited was categorised as "Building contractor - all construction sub-contracted" (ANZSIC L671205).

Addresses

Previous addresses

Address: 66a Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2018 to 06 Apr 2020

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 26 May 2017 to 08 Nov 2018

Address: 66a Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2017 to 26 May 2017

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jun 2013 to 18 May 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 May 2012 to 18 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 5
Director	Yeoman, Jason Aaron	Grey Lynn Auckland 1021 New Zealand	25 May 2012 -
Shares Allocation #2 Number of Shares: 840
Entity (NZ Limited Company)	Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701	Henderson Auckland 0610 New Zealand	30 Jun 2017 -
Individual	Lopes Azevedo Yeoman, Joana	Grey Lynn Auckland 1021 New Zealand	21 Sep 2020 -
Director	Yeoman, Jason Aaron	Grey Lynn Auckland 1021 New Zealand	25 May 2012 -
Shares Allocation #3 Number of Shares: 5
Individual	Lopes Azevedo Yeoman, Joana	Grey Lynn Auckland 1021 New Zealand	21 Sep 2020 -
Shares Allocation #4 Number of Shares: 75
Individual	Yeoman, Charmaine Phyllis	Massey Auckland 0614 New Zealand	25 May 2012 -
Shares Allocation #5 Number of Shares: 75
Individual	Yeoman, Wade Carl	Massey Auckland 0614 New Zealand	25 May 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Lopes Azevedo, Joana	Grey Lynn Auckland 1021 New Zealand	25 May 2012 - 21 Sep 2020
Entity	Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595		25 May 2012 - 30 Jun 2017
Individual	Lopes Azevedo, Joana	Grey Lynn Auckland 1021 New Zealand	25 May 2012 - 21 Sep 2020
Entity	Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595		25 May 2012 - 30 Jun 2017
Individual	Lopes Azevedo, Joana	Grey Lynn Auckland 1021 New Zealand	25 May 2012 - 21 Sep 2020