Specialized Holdings 08 Limited, a registered company, was registered on 02 Sep 2008. 9429032576320 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Timothy Martin Wild - an active director whose contract began on 02 Sep 2008,
Janine Alison Thomas - an active director whose contract began on 02 Sep 2008.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Specialized Holdings 08 Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 07 Sep 2020.
A total of 500120 shares are issued to 7 shareholders (4 groups). The first group includes 250000 shares (49.99%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 250000 shares (49.99%). Lastly the 3rd share allocation (60 shares 0.01%) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 24 Aug 2018 to 07 Sep 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Aug 2010 to 24 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 02 Sep 2008 to 09 Aug 2010
Basic Financial info
Total number of Shares: 500120
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
02 Sep 2008 - |
| Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
19 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Director | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
05 Apr 2018 - |
| Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
02 Sep 2008 - |
| Individual | Wild, Lara Anne |
Rotorua 3015 New Zealand |
19 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Thomas, Janine Alison |
Glenholme Rotorua 3010 New Zealand |
02 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Wild, Timothy Martin |
Rotorua 3015 New Zealand |
02 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Murray Gordon |
Pukehangi Rotorua 3015 New Zealand |
19 Apr 2010 - 05 Apr 2018 |
Timothy Martin Wild - Director
Appointment date: 02 Sep 2008
Address: Rotorua, 3015 New Zealand
Address used since 25 Oct 2013
Janine Alison Thomas - Director
Appointment date: 02 Sep 2008
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
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