Allspec Limited was registered on 14 Jan 2010 and issued an NZBN of 9429031705271. This registered LTD company has been managed by 5 directors: Malcolm John Coffey - an active director whose contract started on 23 Feb 2018,
Tracey Jane Coffey - an active director whose contract started on 23 Feb 2018,
Bruce Malcolm Coffey - an inactive director whose contract started on 19 Feb 2014 and was terminated on 28 Feb 2018,
Tracey Jane Coffey - an inactive director whose contract started on 14 Jan 2010 and was terminated on 19 Feb 2014,
Malcolm John Coffey - an inactive director whose contract started on 14 Jan 2010 and was terminated on 19 Feb 2014.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (category: physical, registered).
Until 06 Mar 2014, Allspec Limited had been using 12 Wilson Place, Stoke, Nelson as their registered address.
BizDb found previous aliases used by this company: from 14 Jan 2010 to 10 Mar 2014 they were called Projects Done Right Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Coffey, Malcolm John (an individual) located at Stoke, Nelson postcode 7011,
Atc Trustees No.30 Limited (an entity) located at Stoke, Nelson.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Coffey, Malcolm John - located at Stoke, Nelson.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Coffey, Tracey, located at Stoke, Nelson (an individual).
Previous addresses
Address: 12 Wilson Place, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 11 May 2012 to 06 Mar 2014
Address: 48 Fitzherbert Ave, West Harbour, Auckland New Zealand
Registered & physical address used from 14 Jan 2010 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Coffey, Malcolm John |
Stoke Nelson 7011 New Zealand |
14 Jan 2010 - |
| Entity (NZ Limited Company) | Atc Trustees No.30 Limited Shareholder NZBN: 9429032558845 |
Stoke Nelson New Zealand |
26 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coffey, Malcolm John |
Stoke Nelson 7011 New Zealand |
14 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coffey, Tracey |
Stoke Nelson 7011 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coffey, Pauline |
Stoke Nelson 7011 New Zealand |
29 Feb 2016 - 09 May 2022 |
| Individual | Coffey, Tracey Jane |
Stoke Nelson 7011 New Zealand |
14 Jan 2010 - 26 Feb 2014 |
Malcolm John Coffey - Director
Appointment date: 23 Feb 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Feb 2018
Tracey Jane Coffey - Director
Appointment date: 23 Feb 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Feb 2018
Bruce Malcolm Coffey - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 28 Feb 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Feb 2014
Tracey Jane Coffey - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 19 Feb 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Nov 2011
Malcolm John Coffey - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 19 Feb 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Nov 2011
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