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Specialists At 105 Limited

Type: NZ Limited Company (Ltd)
9429034336878
NZBN
1759708
Company Number
Registered
Company Status
Current address
105 Remuera Road
Remuera
Auckland, New Zealand
Other address (Address For Share Register) used since 06 Aug 2008
105 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 13 Aug 2008

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 14 Jul 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Guy Sinclair Gudex Epsom
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Momona Trustees Limited
Shareholder NZBN: 9429042376200
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cynthia Margaret Farquhar Remuera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoffrey Burnett Farquhar Remuera
Auckland
1050
New Zealand
Individual Lynette Maree Duncan Remuera
Auckland
1050
New Zealand
Directors

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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