General information

High Spec Building Limited

Type: NZ Limited Company (Ltd)
9429030662629
New Zealand Business Number
3831736
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

High Spec Building Limited (issued a New Zealand Business Number of 9429030662629) was incorporated on 25 May 2012. 2 addresses are currently in use by the company: 55 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 66A Grafton Road, Grafton, Auckland had been their physical address, up to 06 Apr 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Yeoman, Jason Aaron (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 84% of all shares (exactly 840 shares); it includes
Dwl Trustee Company 16 Limited (an entity) - located at Henderson, Auckland,
Lopes Azevedo Yeoman, Joana (an individual) - located at Grey Lynn, Auckland,
Yeoman, Jason Aaron (a director) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Lopes Azevedo Yeoman, Joana, located at Grey Lynn, Auckland (an individual). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued to High Spec Building Limited. The Businesscheck data was updated on 27 May 2025.

Current address Type Used since
55 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Apr 2020
Directors
Name and Address Role Period
Jason Aaron Yeoman
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2020
Grafton, Auckland, 1010
Address used since 12 Jul 2016
Director 25 May 2012 - current
Addresses
Previous address Type Period
66a Grafton Road, Grafton, Auckland, 1010 Physical & registered 08 Nov 2018 - 06 Apr 2020
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 26 May 2017 - 08 Nov 2018
66a Grafton Road, Grafton, Auckland, 1010 Registered & physical 18 May 2017 - 26 May 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 18 Jun 2013 - 18 May 2017
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 25 May 2012 - 18 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Yeoman, Jason Aaron
Director
Grey Lynn
Auckland
1021
25 May 2012 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Dwl Trustee Company 16 Limited
Shareholder NZBN: 9429042163701
Entity (NZ Limited Company)
Henderson
Auckland
0610
30 Jun 2017 - current
Lopes Azevedo Yeoman, Joana
Individual
Grey Lynn
Auckland
1021
21 Sep 2020 - current
Yeoman, Jason Aaron
Director
Grey Lynn
Auckland
1021
25 May 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lopes Azevedo Yeoman, Joana
Individual
Grey Lynn
Auckland
1021
21 Sep 2020 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Yeoman, Charmaine Phyllis
Individual
Massey
Auckland
0614
25 May 2012 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Yeoman, Wade Carl
Individual
Massey
Auckland
0614
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lopes Azevedo, Joana
Individual
Grey Lynn
Auckland
1021
25 May 2012 - 21 Sep 2020
Lopes Azevedo, Joana
Individual
Grey Lynn
Auckland
1021
25 May 2012 - 21 Sep 2020
Cornwall Trustees 62 Limited
Shareholder NZBN: 9429030773356
Company Number: 3736595
Entity
25 May 2012 - 30 Jun 2017
Lopes Azevedo, Joana
Individual
Grey Lynn
Auckland
1021
25 May 2012 - 21 Sep 2020
Cornwall Trustees 62 Limited
Shareholder NZBN: 9429030773356
Company Number: 3736595
Entity
25 May 2012 - 30 Jun 2017
Location
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