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Specialised Engineering Limited

Type: NZ Limited Company (Ltd)
9429032478563
NZBN
2190542
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
106 Howden Road
Whatawhata
Hamilton 3289
New Zealand
Physical & registered & service address used since 09 Apr 2021

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%).

Addresses

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

Contact info
64 274 871733
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Cooper, Monique Astrid Whatawhata
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Fensom, Timothy Robert Whatawhata
Hamilton
3289
New Zealand
Directors

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

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