E-Spec Limited, a registered company, was incorporated on 27 Nov 2006. 9429033736419 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Leigh Jason Bishop - an active director whose contract started on 24 Jan 2008,
Michelle Ruth Bishop - an active director whose contract started on 23 Feb 2015,
Craig Samuel Hiddleston - an inactive director whose contract started on 27 Nov 2006 and was terminated on 10 Aug 2008,
Damian Zakary Lawsen - an inactive director whose contract started on 27 Nov 2006 and was terminated on 30 Nov 2007,
Jennifer Lee Price - an inactive director whose contract started on 18 Jan 2007 and was terminated on 30 Nov 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 196 Ridge Road, Rd 4, Tuakau, 2694 (types include: physical, registered).
E-Spec Limited had been using 57 Batkin Road, R.d.4, Papakura as their physical address until 12 Apr 2013.
A single entity controls all company shares (exactly 300 shares) - Bishop, Leigh Jason - located at 2694, Rd 4, Tuakau.
Previous addresses
Address #1: 57 Batkin Road, R.d.4, Papakura, 2584 New Zealand
Physical & registered address used from 19 Jul 2011 to 12 Apr 2013
Address #2: 22a Sheridan Drive, Rolleston 7614 New Zealand
Physical & registered address used from 29 Jan 2010 to 19 Jul 2011
Address #3: 121 Divan Road, R.d.4, Timaru 7974
Registered & physical address used from 21 Dec 2009 to 29 Jan 2010
Address #4: Cooke Associates, 1/11a Litten Road, Howick
Registered & physical address used from 20 Mar 2008 to 21 Dec 2009
Address #5: Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu
Registered & physical address used from 27 Nov 2006 to 20 Mar 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Bishop, Leigh Jason |
Rd 4 Tuakau 2694 New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Jennifer Lee |
Pukerua Bay Porirua |
18 Jan 2007 - 18 Jan 2007 |
| Individual | Hiddleston, Craig Samuel |
Raumati South 5032 |
27 Nov 2006 - 13 Mar 2008 |
| Individual | Neru, David Netelani |
Pukerua Bay Porirua |
27 Nov 2006 - 27 Jun 2010 |
| Individual | Lawsen, Damian Zakary |
Whakatane |
27 Nov 2006 - 18 Jan 2007 |
Leigh Jason Bishop - Director
Appointment date: 24 Jan 2008
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 01 Nov 2013
Michelle Ruth Bishop - Director
Appointment date: 23 Feb 2015
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 23 Feb 2015
Craig Samuel Hiddleston - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 10 Aug 2008
Address: Raumati South, 5032,
Address used since 27 Nov 2006
Damian Zakary Lawsen - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 30 Nov 2007
Address: Whakatane,
Address used since 27 Nov 2006
Jennifer Lee Price - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 30 Nov 2007
Address: Pukerua Bay, Porirua,
Address used since 18 Jan 2007
David Netelani Neru - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 05 Dec 2006
Address: Pukerua Bay, Porirua,
Address used since 27 Nov 2006
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