Specialist Energy Services Limited, a registered company, was launched on 03 Dec 2012. 9429030436114 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 4 directors: Kara Rochelle Atkinson - an active director whose contract started on 01 Apr 2016,
James Edward Kent Capper - an inactive director whose contract started on 03 Dec 2012 and was terminated on 01 Apr 2017,
Robert Croot - an inactive director whose contract started on 09 Oct 2013 and was terminated on 26 Aug 2015,
Alistair Ian Roden Plimmer - an inactive director whose contract started on 03 Dec 2012 and was terminated on 21 Mar 2013.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 221 Troup Road, Rd3, Woodville, 4999 (types include: registered, physical).
Specialist Energy Services Limited had been using 55 Fitzherbert East Road, Rd 1, Aokautere as their physical address up to 16 Dec 2020.
Other names for the company, as we established at BizDb, included: from 06 Jan 2016 to 26 Apr 2016 they were called Mobile Food Services Limited, from 25 Sep 2013 to 06 Jan 2016 they were called Croot Investments Limited and from 19 Nov 2012 to 25 Sep 2013 they were called New Zealand Business Incubators Limited.
One entity controls all company shares (exactly 1000000 shares) - Atkinson, Kara - located at 4999, Rd 3, Woodville.
Previous addresses
Address: 55 Fitzherbert East Road, Rd 1, Aokautere, 4471 New Zealand
Physical & registered address used from 05 Dec 2019 to 16 Dec 2020
Address: 19 Te Urunga Place, Acacia Bay, Taupo, 3330 New Zealand
Physical address used from 28 Sep 2018 to 05 Dec 2019
Address: 19 Te Urunga Place, Acacia Bay, Taupo, 3330 New Zealand
Registered address used from 27 Sep 2018 to 05 Dec 2019
Address: 1032 Beatty Street, Mayfair, Hastings, 4122 New Zealand
Physical address used from 10 Aug 2017 to 28 Sep 2018
Address: 1032 Beatty Street, Mayfair, Hastings, 4122 New Zealand
Registered address used from 10 Aug 2017 to 27 Sep 2018
Address: 35 Main Drain Road, Rd 3, Palmerston North, 4473 New Zealand
Registered & physical address used from 29 Aug 2016 to 10 Aug 2017
Address: 260 Ferguson Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 20 Oct 2014 to 29 Aug 2016
Address: 51 Bourke Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 09 Apr 2013 to 20 Oct 2014
Address: 255a No 1 Line, Rd 1, Featherston, 5771 New Zealand
Physical address used from 03 Dec 2012 to 09 Apr 2013
Address: 51 Bourke Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 03 Dec 2012 to 20 Oct 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Atkinson, Kara |
Rd 3 Woodville 4999 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capper, James Edward Kent |
Rd 3 Palmerston North 4473 New Zealand |
28 Aug 2015 - 13 Jul 2017 |
Individual | Kearns, Trent Horana |
Rd 1 Aokautere 4471 New Zealand |
06 Aug 2020 - 30 Sep 2020 |
Entity | Capper Management Group Limited Shareholder NZBN: 9429030524859 Company Number: 3993838 |
03 Dec 2012 - 25 Sep 2013 | |
Entity | Capper Management Group Limited Shareholder NZBN: 9429030524859 Company Number: 3993838 |
03 Dec 2012 - 25 Sep 2013 | |
Director | Alistair Ian Roden Plimmer |
Rd 1 Featherston 5771 New Zealand |
03 Dec 2012 - 20 Mar 2013 |
Director | James Edward Kent Capper |
Rd 3 Palmerston North 4473 New Zealand |
28 Aug 2015 - 13 Jul 2017 |
Individual | Croot, Robert |
Birkdale Auckland 0626 New Zealand |
25 Sep 2013 - 28 Aug 2015 |
Individual | Plimmer, Alistair Ian Roden |
Rd 1 Featherston 5771 New Zealand |
03 Dec 2012 - 20 Mar 2013 |
Kara Rochelle Atkinson - Director
Appointment date: 01 Apr 2016
Address: Rd3, Woodville, 4999 New Zealand
Address used since 08 Dec 2020
Address: Rd1, Palmerston North, 4471 New Zealand
Address used since 01 Nov 2019
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Jul 2017
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 05 Sep 2018
James Edward Kent Capper - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Apr 2017
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 03 Dec 2012
Robert Croot - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 26 Aug 2015
Address: Borkdale, Auckland, 0626 New Zealand
Address used since 09 Oct 2013
Alistair Ian Roden Plimmer - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 21 Mar 2013
Address: Rd 1, Featherston, 5771 New Zealand
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