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Specialist Energy Services Limited

Type: NZ Limited Company (Ltd)
9429030436114
NZBN
4120378
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
221 Troup Road
Rd3
Woodville 4999
New Zealand
Registered & physical & service address used since 16 Dec 2020

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.

Addresses

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

Contact info
64 21 579891
19 Sep 2018 Phone
kara@specialES.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Atkinson, Kara Rd 3
Woodville
4999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capper, James Edward Kent Rd 3
Palmerston North
4473
New Zealand
Individual Kearns, Trent Horana Rd 1
Aokautere
4471
New Zealand
Entity Capper Management Group Limited
Shareholder NZBN: 9429030524859
Company Number: 3993838
Entity Capper Management Group Limited
Shareholder NZBN: 9429030524859
Company Number: 3993838
Director Alistair Ian Roden Plimmer Rd 1
Featherston
5771
New Zealand
Director James Edward Kent Capper Rd 3
Palmerston North
4473
New Zealand
Individual Croot, Robert Birkdale
Auckland
0626
New Zealand
Individual Plimmer, Alistair Ian Roden Rd 1
Featherston
5771
New Zealand
Directors

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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