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Special Property Limited

Type: NZ Limited Company (Ltd)
9429035343639
NZBN
1523348
Company Number
Registered
Company Status
J592150
Industry classification code
Web Hosting
Industry classification description
Current address
1204 Hunua Rd
R.d.3
Papakura, Auckland 2583
New Zealand
Other address (Address for Records) used since 19 Mar 2014
2 Camwell Park
R.d.1 Flaxton
Kaiapoi 7691
New Zealand
Physical & registered & service address used since 19 Feb 2021

Special Property Limited, a registered company, was registered on 08 Jun 2004. 9429035343639 is the number it was issued. "Web hosting" (ANZSIC J592150) is how the company has been classified. The company has been managed by 1 director, named Richard Loder Furniss - an active director whose contract began on 08 Jun 2004.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 2 Camwell Park, R.d.1 Flaxton, Kaiapoi, 7691 (physical address),
2 Camwell Park, R.d.1 Flaxton, Kaiapoi, 7691 (registered address),
2 Camwell Park, R.d.1 Flaxton, Kaiapoi, 7691 (service address),
1204 Hunua Rd, R.d.3, Papakura, Auckland, 2583 (other address) among others.
Special Property Limited had been using 1204 Hunua Rd, R.d.3, Papakura, Auckland as their physical address until 19 Feb 2021.
Previous names for this company, as we identified at BizDb, included: from 08 Jun 2004 to 01 Apr 2011 they were called Reliable Vehicles Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1204 Hunua Rd, R.d.3, Papakura, Auckland, 2583 New Zealand

Physical & registered address used from 27 Mar 2014 to 19 Feb 2021

Address #2: 1104 Hunua Rd, R.d.3, Papakura, Auckland New Zealand

Registered & physical address used from 23 Feb 2007 to 27 Mar 2014

Address #3: 22a Eastern Beach Road, Bucklands Beach, , Auckland

Physical address used from 08 Jun 2004 to 23 Feb 2007

Address #4: 22a Eastern Beach Rd, Buckland Beach, Auckland

Registered address used from 08 Jun 2004 to 23 Feb 2007

Contact info
64 22 0200202
06 Mar 2019 Phone
richard@specialproperty.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Furniss, Sharron Joy Rd 1
Rangiora
7691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Furniss, Richard Rd 1
Rangiora
7691
New Zealand
Directors

Richard Loder Furniss - Director

Appointment date: 08 Jun 2004

Address: R.d.1, Flaxton, 7691 New Zealand

Address used since 04 Mar 2021

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 19 Mar 2014

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