Specworks Limited was launched on 21 Jun 2016 and issued a number of 9429042414032. The registered LTD company has been supervised by 2 directors: Charles Arthur Rankin - an active director whose contract began on 21 Jun 2016,
Jean Rankin - an active director whose contract began on 08 Nov 2017.
As stated in BizDb's database (last updated on 27 Apr 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 20 Mar 2020, Specworks Limited had been using 16 Bonham Street, Rd 1, Paparoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Rankin, Charles Arthur (a director) located at Kerikeri, Kerikeri postcode 0230.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rankin, Jean - located at Kerikeri, Kerikeri. Specworks Limited is classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand
Physical & registered address used from 17 Sep 2018 to 20 Mar 2020
Address: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 21 Jun 2016 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Rankin, Charles Arthur |
Kerikeri Kerikeri 0230 New Zealand |
21 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rankin, Jean |
Kerikeri Kerikeri 0230 New Zealand |
12 Mar 2020 - |
Charles Arthur Rankin - Director
Appointment date: 21 Jun 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Jun 2021
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 21 Jun 2016
Jean Rankin - Director
Appointment date: 08 Nov 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Jun 2021
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 08 Nov 2017
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