Specialty Import Co Limited, a registered company, was incorporated on 06 Jul 1956. 9429040710648 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Christopher Douglas Peacocke - an active director whose contract started on 19 Jan 1989,
Gabrielle Homes Peacock - an inactive director whose contract started on 19 Jan 1989 and was terminated on 04 Jan 2009.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 18 Palm Road, Palm Beach, Waiheke Island, 1081 (physical address),
18 Palm Road, Palm Beach, Waiheke Island, 1081 (service address),
18 Palm Road, Palm Beach, Waiheke Island, 1081 (other address),
18 Palm Road, Palm Beach, Waiheke Island, 1081 (records address) among others.
Specialty Import Co Limited had been using 65 Wilma Road, Ostend Waiheke Island, Auckland as their registered address until 03 Feb 2009.
A total of 1500 shares are allotted to 8 shareholders (7 groups). The first group consists of 248 shares (16.53 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 248 shares (16.53 per cent). Finally the 3rd share allotment (248 shares 16.53 per cent) made up of 1 entity.
Other active addresses
Address #4: 18 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical & service address used from 25 Jan 2021
Principal place of activity
18 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 65 Wilma Road, Ostend Waiheke Island, Auckland
Registered address used from 06 Dec 2004 to 03 Feb 2009
Address #2: Level 8 Westpac Tower, 120 Albert St, Auckland
Registered address used from 15 Jul 1999 to 06 Dec 2004
Address #3: Level 8 Westpac Tower, 120 Albert St, Auckland New Zealand
Physical address used from 01 Jul 1997 to 25 Jan 2021
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 09 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248 | |||
| Individual | Galagher, Gabrielle Mary |
Greenlane Auckland New Zealand |
06 Jul 1956 - |
| Shares Allocation #2 Number of Shares: 248 | |||
| Individual | Peacocke, Philip Lincoln |
Auckland Auckland New Zealand |
06 Jul 1956 - |
| Shares Allocation #3 Number of Shares: 248 | |||
| Individual | Peacocke, Gregory Patrick |
Misson Bay Auckland New Zealand |
06 Jul 1956 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Peacocke, Christopher Douglas |
Waiheke Island Auckland New Zealand |
06 Jul 1956 - |
| Individual | Halstead, David |
Waiheke Island Auckland, Jointly -peacocke, C D New Zealand |
06 Jul 1956 - |
| Shares Allocation #5 Number of Shares: 248 | |||
| Individual | Peacocke, Christopher Douglas |
Waiheke Island Auckland New Zealand |
06 Jul 1956 - |
| Shares Allocation #6 Number of Shares: 248 | |||
| Other (Other) | Patrick Douglas Peacocke |
Ponsonby Auckland |
06 Jul 1956 - |
| Shares Allocation #7 Number of Shares: 248 | |||
| Individual | Kirkwood, Anne Marie |
Meadowbank Auckland New Zealand |
06 Jul 1956 - |
Christopher Douglas Peacocke - Director
Appointment date: 19 Jan 1989
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 28 Nov 2014
Gabrielle Homes Peacock - Director (Inactive)
Appointment date: 19 Jan 1989
Termination date: 04 Jan 2009
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 18 Jan 2008
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