Special Projects Team Limited was started on 17 Mar 2010 and issued a number of 9429031638760. The registered LTD company has been run by 5 directors: Noel Thompson - an active director whose contract started on 17 Mar 2010,
Mathew John Peters - an active director whose contract started on 01 Feb 2018,
Jacqueline Clark - an inactive director whose contract started on 25 Jun 2015 and was terminated on 31 Mar 2017,
Michael De Seymour - an inactive director whose contract started on 02 Jul 2010 and was terminated on 09 Jan 2015,
John Oosting - an inactive director whose contract started on 17 Mar 2010 and was terminated on 02 Nov 2010.
As stated in our database (last updated on 11 Jun 2025), this company filed 1 address: Floor 2, 7 Falcon Street,, Parnell, Auckland, 1052 (type: registered, service).
Up until 10 Nov 2021, Special Projects Team Limited had been using 15 Bath Street, Top Fl, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 07 Jul 2010 to 19 Feb 2015 they were named Steel Nest Holdings Limited, from 17 Mar 2010 to 07 Jul 2010 they were named Steel Nests Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peters, Mathew (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Hauraki (Bg) Trustee Limited - located at Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Noel, located at Miami, Qld (a director).
Previous addresses
Address #1: 15 Bath Street, Top Fl, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Nov 2020 to 10 Nov 2021
Address #2: 6c / 2 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 01 Aug 2011 to 12 Nov 2020
Address #3: 6 Mareth Street, Panmure New Zealand
Registered & physical address used from 17 Mar 2010 to 01 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Peters, Mathew |
Orakei Auckland 1071 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Hauraki (bg) Trustee Limited Shareholder NZBN: 9429046664112 |
Auckland 1010 New Zealand |
27 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thompson, Noel |
Miami, Qld 4220 Australia |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Trustee Services (2016) Limited Shareholder NZBN: 9429042285434 Company Number: 5950968 |
Quba Building East On Quay, Parnell, Auckland 1010 New Zealand |
31 Mar 2017 - 27 Feb 2019 |
| Entity | Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 Company Number: 857462 |
17 Mar 2010 - 31 Mar 2017 | |
| Individual | Oosting, John |
Panmure New Zealand |
17 Mar 2010 - 17 May 2013 |
| Entity | Integrity Management Limited Shareholder NZBN: 9429037681678 Company Number: 941932 |
07 Jul 2010 - 03 Nov 2011 | |
| Entity | Heliconia Limited Shareholder NZBN: 9429033490915 Company Number: 1927795 |
03 Nov 2011 - 09 Jan 2015 | |
| Entity | Integrity Management Limited Shareholder NZBN: 9429037681678 Company Number: 941932 |
07 Jul 2010 - 03 Nov 2011 | |
| Entity | Ambridge Limited Shareholder NZBN: 9429036048175 Company Number: 1289166 |
07 Jul 2010 - 17 May 2013 | |
| Entity | Heliconia Limited Shareholder NZBN: 9429033490915 Company Number: 1927795 |
03 Nov 2011 - 09 Jan 2015 | |
| Entity | Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 Company Number: 857462 |
17 Mar 2010 - 31 Mar 2017 | |
| Entity | Ambridge Limited Shareholder NZBN: 9429036048175 Company Number: 1289166 |
07 Jul 2010 - 17 May 2013 | |
| Entity | Hauraki Trustee Services (2016) Limited Shareholder NZBN: 9429042285434 Company Number: 5950968 |
Quba Building East On Quay, Parnell, Auckland 1010 New Zealand |
31 Mar 2017 - 27 Feb 2019 |
Noel Thompson - Director
Appointment date: 17 Mar 2010
Address: Miami, Qld, 4220 Australia
Address used since 01 Apr 2020
Address: Auckland Central, Auckand, 1010 New Zealand
Address used since 01 Nov 2015
Mathew John Peters - Director
Appointment date: 01 Feb 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Jacqueline Clark - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 31 Mar 2017
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 25 Jun 2015
Michael De Seymour - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 09 Jan 2015
Address: Milford, North Shore City, 0620 New Zealand
Address used since 02 Jul 2010
John Oosting - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 02 Nov 2010
Address: Panmure, New Zealand
Address used since 17 Mar 2010
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