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).
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
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 |
Jason Aaron Yeoman - Director
Appointment date: 25 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 12 Jul 2016
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