Special Group Limited, a registered company, was started on 21 Feb 2008. 9429032949070 is the number it was issued. This company has been run by 4 directors: Heath Curtis Lowe - an active director whose contract started on 21 Feb 2008,
Tony Ross Bradbourne - an active director whose contract started on 21 Feb 2008,
Michael Leigh Redwood - an active director whose contract started on 07 Sep 2010,
Robert William Llewelyn Jack - an inactive director whose contract started on 21 Feb 2008 and was terminated on 14 Jul 2017.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Special Group Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up to 15 Feb 2019.
A total of 20000 shares are allocated to 7 shareholders (5 groups). The first group consists of 497 shares (2.49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (1 per cent). Finally we have the third share allocation (18903 shares 94.52 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Mar 2011 to 15 Feb 2019
Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Physical & registered address used from 19 Nov 2009 to 02 Mar 2011
Address #3: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland
Physical & registered address used from 02 Oct 2009 to 19 Nov 2009
Address #4: C/-bbr Limited, 1 Gibraltar Crescent, Parnell, Auckland
Registered & physical address used from 21 Feb 2008 to 02 Oct 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 11 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 497 | |||
| Individual | Gallery, Rory |
Westmere Auckland 1022 New Zealand |
16 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Redwood, Michael Leigh |
Grey Lynn Auckland 1021 New Zealand |
07 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 18903 | |||
| Individual | Lowe, Heath Curtis |
Birkenhead Auckland 0626 New Zealand |
21 Feb 2008 - |
| Individual | Bradbourne, Tony Ross |
Mount Eden Auckland 1024 New Zealand |
21 Feb 2008 - |
| Director | Redwood, Michael Leigh |
Grey Lynn Auckland 1021 New Zealand |
07 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Lowe, Heath Curtis |
Birkenhead Auckland 0626 New Zealand |
21 Feb 2008 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Bradbourne, Tony Ross |
Mount Eden Auckland 1024 New Zealand |
21 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Robert William Llewelyn |
Titirangi Auckland 0604 New Zealand |
21 Feb 2008 - 19 Jul 2017 |
Heath Curtis Lowe - Director
Appointment date: 21 Feb 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Oct 2015
Tony Ross Bradbourne - Director
Appointment date: 21 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Oct 2015
Michael Leigh Redwood - Director
Appointment date: 07 Sep 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Sep 2010
Robert William Llewelyn Jack - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 14 Jul 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Oct 2015
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