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Specialised Consulting Limited

Type: NZ Limited Company (Ltd)
9429035581345
NZBN
1475735
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
46 Magellan Rise
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 18 Jun 2019

Specialised Consulting Limited, a registered company, was started on 19 Feb 2004. 9429035581345 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been run by 2 directors: Bryce Howard Watkins - an active director whose contract began on 19 Feb 2004,
Raewyn-Lee Watkins - an active director whose contract began on 01 May 2019.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Magellan Rise, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Specialised Consulting Limited had been using 46 Magellan Rise, Hamilton as their registered address up to 18 Jun 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Jun 2013 to 07 Nov 2013 they were called Three Wines Theatre Company Limited, from 19 Feb 2004 to 06 Jun 2013 they were called Pauanui Holidays Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

46 Magellan Rise, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 46 Magellan Rise, Hamilton New Zealand

Registered & physical address used from 19 May 2010 to 18 Jun 2019

Address: 5 Strata View, Hamilton

Registered & physical address used from 19 Feb 2004 to 19 May 2010

Contact info
64 21 463513
Phone
64 7 8549757
Phone
bhwatkins@xtra.co.nz
Email
watkinz58@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Watkins, Bryce Howard Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Watkins, Raewyn-lee Flagstaff
Hamilton
3210
New Zealand
Directors

Bryce Howard Watkins - Director

Appointment date: 19 Feb 2004

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 May 2010


Raewyn-lee Watkins - Director

Appointment date: 01 May 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2019

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