Ausspec International Limited, a registered company, was started on 12 Oct 2006. 9429033818566 is the NZBN it was issued. This company has been supervised by 5 directors: Paul Anthony Evans - an active director whose contract began on 22 Jul 2020,
Paul Edward House - an active director whose contract began on 22 Jul 2020,
Michael James Tomasz - an active director whose contract began on 07 Feb 2022,
Paul Douglas Gamson - an inactive director whose contract began on 12 Oct 2006 and was terminated on 22 Jul 2020,
Alexandra Gamson - an inactive director whose contract began on 12 Oct 2006 and was terminated on 22 Jul 2020.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (types include: registered, service).
Ausspec International Limited had been using 572 Speargrass Flat Road, Rd 1, Queenstown as their physical address until 03 Aug 2022.
Past names used by the company, as we identified at BizDb, included: from 12 Oct 2006 to 14 Oct 2008 they were called Earthlink Limited.
One entity owns all company shares (exactly 12 shares) - 120 543 900 - Imdex International Pty Ltd - located at 0622, Wa.
Principal place of activity
572 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 572 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 30 Sep 2015 to 03 Aug 2022
Address #2: 572 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 21 Sep 2007 to 03 Aug 2022
Address #3: 572 Speargrass Flat Road, Rd 1queenstown New Zealand
Physical address used from 21 Sep 2007 to 30 Sep 2015
Address #4: 493 Littles Road, Queenstown 9371
Physical & registered address used from 12 Oct 2006 to 21 Sep 2007
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | 120 543 900 - Imdex International Pty Ltd |
Wa 6021 Australia |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gamson, Alexandra |
Queenstown 9371 Queenstown 9371 New Zealand |
12 Oct 2006 - 23 Jul 2020 |
| Individual | Gamson, Paul Douglas |
Queenstown 9371 Queenstown 9371 New Zealand |
12 Oct 2006 - 23 Jul 2020 |
Ultimate Holding Company
Paul Anthony Evans - Director
Appointment date: 22 Jul 2020
ASIC Name: Australian Mud Company Pty Ltd
Address: Wa, 6021 Australia
Address: Wa, 6153 Australia
Address used since 22 Jul 2020
Paul Edward House - Director
Appointment date: 22 Jul 2020
ASIC Name: Reflex Instruments Asia Pacific Pty Ltd
Address: Wa, 6021 Australia
Address: Wa, 6011 Australia
Address used since 22 Jul 2020
Michael James Tomasz - Director
Appointment date: 07 Feb 2022
Address: Subiaco, 6008 Australia
Address used since 07 Feb 2022
Paul Douglas Gamson - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 22 Jul 2020
Address: Queenstown, 9371 New Zealand
Address used since 22 Sep 2015
Alexandra Gamson - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 22 Jul 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Sep 2015
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