Shortcuts

Specialized Construction Products Limited

Type: NZ Limited Company (Ltd)
9429034586204
NZBN
1683140
Company Number
Registered
Company Status
Current address
149-151 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered address used since 09 Aug 2016

Specialized Construction Products Limited, a registered company, was registered on 19 Aug 2005. 9429034586204 is the NZ business number it was issued. This company has been supervised by 2 directors: Ngarangi Donna Robertson - an active director whose contract began on 19 Aug 2005,
Scot Alexander Robertson - an active director whose contract began on 19 Aug 2005.
Last updated on 21 Jun 2020, the BizDb data contains detailed information about 1 address: 149-151 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered).
Specialized Construction Products Limited had been using 18 Marae Road, Greenhithe, Auckland as their physical address until 09 Aug 2016.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 20 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (2%). Lastly we have the third share allotment (30 shares 3%) made up of 1 entity.

Addresses

Previous address

Address: 18 Marae Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 19 Aug 2005 to 09 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ngarangi Donna Robertson Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Scot Alexander Robertson Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Richard Allinson Auhora

New Zealand
Shares Allocation #4 Number of Shares: 415
Individual Ngarangi Donna Robertson Greenhithe
Auckland
0632
New Zealand
Individual Scot Alexander Robertson Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Warren Jennings Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Scot Alexander Robertson Trust
Other Null - Ngarangi Donna Robertson Trust
Other Null - Boston Trust
Individual Neville John Grey Tauranga

New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Individual Brad Robert Wheeler Tauranga
Individual Merlene Lalai Wheeler Tauranga
Other Scot Alexander Robertson Trust
Other Ngarangi Donna Robertson Trust
Other Boston Trust
Individual Merlene Lalai Wheeler Tauranga
Tauranga
3110
New Zealand
Individual Christopher John Lusby Papakura
Auckland

New Zealand
Individual Michael Robert Wheeler Tauranga
Individual Michael Robert Wheeler Tauranga
Tauranga
3110
New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Directors

Ngarangi Donna Robertson - Director

Appointment date: 19 Aug 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Aug 2005


Scot Alexander Robertson - Director

Appointment date: 19 Aug 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Aug 2005

Nearby companies

Tyre Zone Limited
151a Sunnybrae Road

Jonvy Auto Accessories Limited
151a Sunnybrae Road

Glenfield Real Estate Limited
151 Sunnybrae Road

Jzw Investments Limited
151 Sunnybrae Road

Prosperous Technologies (henderson) Limited
153a Sunnybrae Road

Prosperous Management Limited
153 Sunnybrae Road