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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Robertson, Ian Kirk |
Rd2 Mosgiel 9092 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Director | Robertson, Ian Kirk |
Rd2 Mosgiel 9092 New Zealand |
25 Mar 2013 - |
Shares Allocation #3 Number of Shares: 600 | |||
Director | Robertson, Ian Kirk |
Rd2 Mosgiel 9092 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodacre, Stephanie Elizabeth |
Glen Eden Auckland 0602 New Zealand |
25 Mar 2013 - 15 Oct 2015 |
Individual | Woodacre, Darren |
Rd2 Mosgiel 9092 New Zealand |
14 May 2018 - 12 Sep 2023 |
Individual | Lang, Cesare |
Sunnyvale Auckland 0612 New Zealand |
06 Aug 2020 - 27 Aug 2021 |
Individual | Cao, Feiyi |
West Harbour Auckland 0618 New Zealand |
22 Aug 2016 - 28 Aug 2018 |
Individual | Woodacre, Darren Lee |
Glen Eden Auckland 0602 New Zealand |
25 Mar 2013 - 15 Oct 2015 |
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
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
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