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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Furniss, Sharron Joy |
Rd 1 Rangiora 7691 New Zealand |
02 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Furniss, Richard |
Rd 1 Rangiora 7691 New Zealand |
08 Jun 2004 - |
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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