Specialised Contract and Consulting Services Limited was launched on 07 Sep 2007 and issued an NZBN of 9429033152189. The registered LTD company has been managed by 1 director, named Graeme Keith Mason - an active director whose contract began on 07 Sep 2007.
As stated in BizDb's information (last updated on 09 Jun 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 09 Aug 2012, Specialised Contract and Consulting Services Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cornwall Trustees 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mason, Heather Ruth (an individual) located at Beachlands, Auckland postcode 2018,
Mason, Graeme Keith (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mason, Graeme Keith - located at Beachlands, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mason, Heather Ruth, located at Beachlands, Auckland (an individual).
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 07 Sep 2007 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2007 - |
| Individual | Mason, Heather Ruth |
Beachlands Auckland 2018 New Zealand |
07 Sep 2007 - |
| Individual | Mason, Graeme Keith |
Beachlands Auckland 2018 New Zealand |
07 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mason, Graeme Keith |
Beachlands Auckland 2018 New Zealand |
07 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mason, Heather Ruth |
Beachlands Auckland 2018 New Zealand |
07 Sep 2007 - |
Graeme Keith Mason - Director
Appointment date: 07 Sep 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Feb 2024
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 04 Aug 2015
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