Shortcuts

Specialist Skating Limited

Type: NZ Limited Company (Ltd)
9429030300330
NZBN
4365706
Company Number
Registered
Company Status
G425220
Industry classification code
Shoe Retailing
Industry classification description
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 24 Jan 2023

Specialist Skating Limited was incorporated on 25 Mar 2013 and issued a business number of 9429030300330. The registered LTD company has been managed by 3 directors: Ian Kirk Robertson - an active director whose contract started on 25 Mar 2013,
Darren Woodacre - an inactive director whose contract started on 01 Mar 2022 and was terminated on 25 Jun 2023,
Feiyi Cao - an inactive director whose contract started on 22 Aug 2016 and was terminated on 21 Aug 2018.
As stated in our information (last updated on 31 Mar 2024), the company registered 1 address: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service).
Up until 30 Jan 2020, Specialist Skating Limited had been using Suite 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
A total of 2000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Robertson, Ian Kirk (a director) located at Rd2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 1200 shares) and includes
Robertson, Ian Kirk - located at Rd2, Mosgiel.
The 3rd share allotment (600 shares, 30%) belongs to 1 entity, namely:
Robertson, Ian Kirk, located at Rd2, Mosgiel (a director). Specialist Skating Limited is classified as "Shoe retailing" (business classification G425220).

Addresses

Previous addresses

Address #1: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 05 Jul 2019 to 30 Jan 2020

Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2013 to 05 Jul 2019

Address #3: Level 3 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2013 to 12 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Robertson, Ian Kirk Rd2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 1200
Director Robertson, Ian Kirk Rd2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 600
Director Robertson, Ian Kirk Rd2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodacre, Stephanie Elizabeth Glen Eden
Auckland
0602
New Zealand
Individual Woodacre, Darren Rd2
Mosgiel
9092
New Zealand
Individual Lang, Cesare Sunnyvale
Auckland
0612
New Zealand
Individual Cao, Feiyi West Harbour
Auckland
0618
New Zealand
Individual Woodacre, Darren Lee Glen Eden
Auckland
0602
New Zealand
Directors

Ian Kirk Robertson - Director

Appointment date: 25 Mar 2013

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Apr 2022

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 15 Mar 2016


Darren Woodacre - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 25 Jun 2023

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Mar 2022


Feiyi Cao - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 21 Aug 2018

Address: West Harbour, Auckland, 0616 New Zealand

Address used since 08 Mar 2017

Nearby companies

Sealion Enterprises Limited
23 Union Street

Ncbt Limited
25 Union Street

Auckland City-living Management Limited
Suite C10, 27 Union Street

Manuela Grace Limited
Unit 712, 27 Union Street

Andav Projects Limited
2nd Floor, 29 Union Street

Whitcoulls 2011 Limited
Level 2

Similar companies

Czech Limited
19e Blake Street

Mg Sports Limited
57o Livingstone Street

Paris Chic Style Limited
Level 4, 17 Albert Street

Shoe Science Pukekohe Limited
6 Clayton Street

Stonebridge Investments Limited
Level 8

Takapuna Sports Limited
Level 29, 188 Quay Street