Specialised Engineering Limited, a registered company, was incorporated on 02 Dec 2008. 9429032478563 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been supervised by 2 directors: Monique Astrid Cooper - an active director whose contract started on 02 Dec 2008,
Timothy Robert Fensom - an active director whose contract started on 02 Dec 2008.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 106 Howden Road, Whatawhata, Hamilton, 3289 (type: physical, registered).
Specialised Engineering Limited had been using 40 Gilbass Avenue, Hamilton Lake, Hamilton as their registered address until 09 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).
Principal place of activity
106 Howden Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address: 40 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Apr 2020 to 09 Apr 2021
Address: 103 Amanda Avenue, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Mar 2010 to 03 Apr 2020
Address: 103 Amanda Ave, Dinsdale, Hamilton
Registered & physical address used from 02 Dec 2008 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Cooper, Monique Astrid |
Whatawhata Hamilton 3289 New Zealand |
02 Dec 2008 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Fensom, Timothy Robert |
Whatawhata Hamilton 3289 New Zealand |
02 Dec 2008 - |
Monique Astrid Cooper - Director
Appointment date: 02 Dec 2008
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 30 Mar 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 26 Mar 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 02 Dec 2008
Timothy Robert Fensom - Director
Appointment date: 02 Dec 2008
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 30 Mar 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 26 Mar 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 02 Dec 2008
Visual Plastics Limited
105 Amanda Avenue
Prakash Property Services Limited
43 Carlingford Rise
Forward Pack Limited
59 Amanda Avenue
Wilreemar Trust & Security
61 Gibson Road
Hikurangi 2000
61 Gibson Road
Abergil Limited
133 Amanda Avenue
Gear Point Limited
113 Aberdeen Drive
Liton Roy Engineering Limited
1 Evelyn Court
Mgv (2012) Limited
12 Stirling Place
Mokau Fabrication Limited
9 Birch Hill Place
Progressive Machining Limited
23 Thomson Avenue
Rotary Engine Technologies Limited
27 B Sayer Street