Shortcuts

Special Group Trustee Limited

Type: NZ Limited Company (Ltd)
9429030196766
NZBN
4468358
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Feb 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 27 Mar 2024

Special Group Trustee Limited was incorporated on 31 May 2013 and issued a business number of 9429030196766. The registered LTD company has been run by 2 directors: Glenn Paul Beuvink - an active director whose contract began on 31 May 2013,
Roderick James Brown - an inactive director whose contract began on 31 May 2013 and was terminated on 09 Jun 2017.
As stated in our information (last updated on 19 Apr 2024), the company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Until 15 Feb 2019, Special Group Trustee Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beuvink, Glenn Paul (a director) located at Kohimarama, Auckland postcode 1071. Special Group Trustee Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Previous address

Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2013 to 15 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Beuvink, Glenn Paul Kohimarama
Auckland
1071
New Zealand
Directors

Glenn Paul Beuvink - Director

Appointment date: 31 May 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 May 2013


Roderick James Brown - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 09 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 May 2013

Nearby companies
Similar companies

Fisherten Limited
C/-kdb Chartered Accountants Limited

Mud Crab Investments Limited
2/123 Carlton Gore Road

Reliance Media Limited
48 Broadway

Ssl Liquidation Co. Limited
37b George Street

Syr Darya Limited
6 Clayton Street

Te Awanui Huka Pak Limited
Level 4, Mdc House