Specialised Cladding Services Limited was registered on 23 Nov 2012 and issued a number of 9429030428638. This registered LTD company has been run by 2 directors: Tony Hodge - an active director whose contract began on 19 Aug 2015,
Susan Hodge - an inactive director whose contract began on 23 Nov 2012 and was terminated on 01 Sep 2015.
As stated in BizDb's database (updated on 22 Feb 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Until 19 Nov 2020, Specialised Cladding Services Limited had been using Flat 7H Tower Hill Apartments, 1 Emily Place, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Hodge, Chelsie Ann (an individual) located at Albany, Auckland postcode 0632,
Hodge, Tony (an individual) located at Albany Village, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hodge, Tony - located at Albany Village, Auckland. Specialised Cladding Services Limited has been classified as "Sand or other abrasive blasting of building exteriors" (ANZSIC E329960).
Previous addresses
Address: Flat 7h Tower Hill Apartments, 1 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Nov 2017 to 19 Nov 2020
Address: 222 State Highway 17, Albany, Auckland, 0632 New Zealand
Registered address used from 15 Nov 2016 to 19 Nov 2020
Address: 32 Horizon View Road, Oteha, Auckland, 0632 New Zealand
Registered address used from 12 Nov 2014 to 15 Nov 2016
Address: 32 Horizon View Road, Oteha, Auckland, 0632 New Zealand
Physical address used from 12 Nov 2014 to 16 Nov 2017
Address: Apollo House, 222 State Highway 17, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Nov 2013 to 12 Nov 2014
Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 23 Nov 2012 to 19 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
Albany Auckland 0632 New Zealand |
17 Dec 2014 - |
Individual | Hodge, Chelsie Ann |
Albany Auckland 0632 New Zealand |
04 Aug 2021 - |
Individual | Hodge, Tony |
Albany Village Auckland 0632 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hodge, Tony |
Albany Village Auckland 0632 New Zealand |
23 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodge, Susan |
Bayview Auckland 0629 New Zealand |
23 Nov 2012 - 04 Aug 2021 |
Individual | Hodge, Susan |
Bayview Auckland 0629 New Zealand |
23 Nov 2012 - 04 Aug 2021 |
Tony Hodge - Director
Appointment date: 19 Aug 2015
Address: Bayview, Auckland, 0629 New Zealand
Address used since 08 Nov 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 19 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Nov 2018
Susan Hodge - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 01 Sep 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 20 Jan 2014
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