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Specialty Group Limited

Type: NZ Limited Company (Ltd)
9429031000123
NZBN
3494911
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 12 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Keane, Roger Lawrence Wing On Life Garden
Singapore
259718
Singapore
Directors

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

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