Global Specialised Services (Nz) Limited was started on 09 Dec 2005 and issued an NZ business identifier of 9429034402351. The registered LTD company has been supervised by 3 directors: Luke Mitchell Mccoll - an active director whose contract began on 10 Aug 2022,
Terrence Patrick Fahey - an inactive director whose contract began on 09 Dec 2005 and was terminated on 30 Sep 2022,
Lawrence Stanley Davies - an inactive director whose contract began on 09 Dec 2005 and was terminated on 12 Jul 2019.
As stated in our data (last updated on 10 Jun 2025), this company filed 1 address: Level 2, 24 Manukau Rd, Epsom, Auckland, 1023 (category: registered, service).
Up to 24 Mar 2025, Global Specialised Services (Nz) Limited had been using Level 1, 24 Manukau Rd, Epsom, Auckland as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Sgp Art Handling Pte Ltd (an other) located at 17-01, Singapore Land Tower, Singapore postcode 048623.
Other active addresses
Address #4: Level 2, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 24 Mar 2025
Previous addresses
Address #1: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 16 Aug 2024 to 24 Mar 2025
Address #2: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 06 Jul 2023 to 01 Aug 2023
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Apr 2009 to 07 Mar 2016
Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 09 Dec 2005 to 15 Apr 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 14 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Sgp Art Handling Pte Ltd |
#17-01, Singapore Land Tower Singapore 048623 Singapore |
27 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fahey, Terrence Patrick |
Ocean Grove Victoria 3226 Australia |
09 Dec 2005 - 27 Oct 2021 |
| Individual | Fahey, Terrence Patrick |
Gymea Bay New South Wales 2227 Australia |
09 Dec 2005 - 27 Oct 2021 |
| Individual | Davies, Lawrence Stanley |
Takapuna Auckland 0622 New Zealand |
09 Dec 2005 - 12 Jul 2019 |
Ultimate Holding Company
Luke Mitchell Mccoll - Director
Appointment date: 10 Aug 2022
ASIC Name: Global Specialised Services Pty Ltd
Address: Heidelberg, Victoria, 3084 Australia
Address: Pascoe Vale, Victoria, 3044 Australia
Address used since 10 Aug 2022
Terrence Patrick Fahey - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 30 Sep 2022
ASIC Name: Global Specialised Services Pty Ltd
Address: Ocean Grove, Victoria, 3226 Australia
Address used since 12 Mar 2019
Address: Heidelberg, Victoria, 3084 Australia
Address: Heidelberg, Victoria, 3084 Australia
Address: Gymea Bay, Nsw 2227, Australia
Address used since 09 Dec 2005
Lawrence Stanley Davies - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 12 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 May 2013
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