Specialists At 105 Limited was started on 03 Feb 2006 and issued an NZ business identifier of 9429034336878. This registered LTD company has been managed by 2 directors: Guy Sinclair Gudex - an active director whose contract started on 03 Feb 2006,
Cynthia Margaret Farquhar - an active director whose contract started on 03 Feb 2006.
As stated in the BizDb data (updated on 10 Dec 2020), this company registered 2 addresses: 105 Remuera Road, Remuera, Auckland, 1050 (registered address),
105 Remuera Road, Remuera, Auckland, 1050 (physical address),
105 Remuera Road, Remuera, Auckland, New Zealand (other address).
Up until 13 Aug 2008, Specialists At 105 Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found old names used by this company: from 03 Feb 2006 to 07 Jun 2006 they were called Auckland City Specialist Services Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Guy Gudex (an individual) located at Epsom.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Momona Trustees Limited - located at Remuera, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cynthia Farquhar, located at Remuera (an individual).
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 16 Jun 2006 to 13 Aug 2008
Address #2: C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland
Registered & physical address used from 03 Feb 2006 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guy Sinclair Gudex |
Epsom |
03 Feb 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Momona Trustees Limited Shareholder NZBN: 9429042376200 |
Remuera Auckland 1050 New Zealand |
03 Aug 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cynthia Margaret Farquhar |
Remuera |
03 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoffrey Burnett Farquhar |
Remuera Auckland 1050 New Zealand |
05 May 2016 - 03 Aug 2016 |
Individual | Lynette Maree Duncan |
Remuera Auckland 1050 New Zealand |
05 May 2016 - 03 Aug 2016 |
Guy Sinclair Gudex - Director
Appointment date: 03 Feb 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2015
Cynthia Margaret Farquhar - Director
Appointment date: 03 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2015
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