Specialty Group Limited was incorporated on 01 Aug 2011 and issued an NZBN of 9429031000123. The registered LTD company has been managed by 1 director, named Roger Lawrence Keane - an active director whose contract began on 01 Aug 2011.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (type: physical, service).
Until 12 Jul 2021, Specialty Group Limited had been using Suite 1, 3 Neville Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Keane, Roger Lawrence (a director) located at Wing On Life Garden, Singapore postcode 259718. Specialty Group Limited has been categorised as "Building installation services nec" (business classification E323925).
Previous addresses
Address: Suite 1, 3 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 24 Jul 2013 to 12 Jul 2021
Address: 17b Farnham Street, Parnell, 1052 New Zealand
Physical address used from 21 Jun 2012 to 24 Jul 2013
Address: Suite 3888, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 23 Aug 2011 to 21 Jun 2012
Address: Suite 3888, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 23 Aug 2011 to 24 Jul 2013
Address: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 01 Aug 2011 to 23 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Keane, Roger Lawrence |
Wing On Life Garden Singapore 259718 Singapore |
01 Aug 2011 - |
Roger Lawrence Keane - Director
Appointment date: 01 Aug 2011
ASIC Name: School Hill Holdings Pty Ltd
Address: Dungog, Nsw, 2420 Australia
Address used since 01 Jul 2013
Address: Dungog Nsw, 2420 Australia
Address: Dungog Nsw, 2420 Australia
Sunny & Danny Limited
5 Neville Street
Withers (higham Family) Trustee Limited
Chartered Accountants
Sdd Developments 2017 Limited
Chartered Accountants
French Label Limited
2 Neville Street
Fleapit Limited
Cnr Baxter & Neville Streets
Dcw Consulting Limited
Cnr Baxter & Neville Streets
Eco Kitchen Renovations Limited
Suite 2, 44 Silverdale Street
Geneve Rose Limited
28 Lennon Access Road
Icaria Services Limited
25 Foundry Road
Jardine Project Management Limited
1 Florence Avenue
Pulse Property Services Limited
47 Hillcrest Road
Refresh Management Limited
9 Sibling Court