Special Erection Services Limited, a registered company, was started on 14 Mar 2006. 9429034238622 is the NZ business number it was issued. This company has been managed by 3 directors: Anthony Glynn Gratwick - an active director whose contract started on 14 Mar 2006,
Howard Taylor - an active director whose contract started on 01 Oct 2014,
Howard Karl Taylor - an inactive director whose contract started on 14 Mar 2006 and was terminated on 01 Jan 2009.
Updated on 08 May 2025, our database contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service).
Special Erection Services Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up until 28 Sep 2020.
Previous aliases for the company, as we identified at BizDb, included: from 23 Jul 2013 to 11 Dec 2013 they were called Scaffold Erection Services Limited, from 07 Sep 2006 to 23 Jul 2013 they were called Tony Gratwick Rigging Limited and from 14 Mar 2006 to 07 Sep 2006 they were called Madas 46 Limited.
One entity owns all company shares (exactly 100 shares) - Gratwick, Anthony Glynn - located at 1010, Papatoetoe, Auckland.
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Oct 2018 to 28 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2016 to 12 Oct 2018
Address: 8/2 Pompallier Tce, Ponsonby Auckland New Zealand
Physical & registered address used from 14 Mar 2006 to 13 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gratwick, Anthony Glynn |
Papatoetoe Auckland 2025 New Zealand |
25 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
14 Mar 2006 - 27 Jun 2010 |
Anthony Glynn Gratwick - Director
Appointment date: 14 Mar 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Feb 2021
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 10 Feb 2010
Howard Taylor - Director
Appointment date: 01 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2015
Howard Karl Taylor - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 01 Jan 2009
Address: Ponsonby Auckland,
Address used since 14 Mar 2006
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