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Specialised Cladding Services Limited

Type: NZ Limited Company (Ltd)
9429030428638
NZBN
4130478
Company Number
Registered
Company Status
E329960
Industry classification code
Sand Or Other Abrasive Blasting Of Building Exteriors
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Nov 2020

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).

Addresses

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

Contact info
www.claddingspecialists.co.nz
13 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Albany
Auckland
0632
New Zealand
Individual Hodge, Chelsie Ann Albany
Auckland
0632
New Zealand
Individual Hodge, Tony Albany Village
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodge, Tony Albany Village
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Susan Bayview
Auckland
0629
New Zealand
Individual Hodge, Susan Bayview
Auckland
0629
New Zealand
Directors

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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