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Specialfx Supplies Limited

Type: NZ Limited Company (Ltd)
9429035667858
NZBN
1446080
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 14 Sep 2020
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 19 Oct 2020

Specialfx Supplies Limited was registered on 24 Nov 2003 and issued an NZ business identifier of 9429035667858. The registered LTD company has been managed by 4 directors: Philip William Eric Lawton - an active director whose contract began on 24 Nov 2003,
Sheree Louise Lawton - an active director whose contract began on 04 Sep 2020,
Bryan Ross Bedwell - an inactive director whose contract began on 24 Nov 2003 and was terminated on 02 Sep 2020,
Cosmo Bryan Boreham - an inactive director whose contract began on 24 Nov 2003 and was terminated on 02 Sep 2020.
As stated in BizDb's data (last updated on 07 May 2024), this company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Until 19 Oct 2020, Specialfx Supplies Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
BizDb identified previous aliases used by this company: from 04 Sep 2020 to 17 Sep 2020 they were named Specialfx Supplies 2020 Limited, from 24 Nov 2003 to 04 Sep 2020 they were named Morpheus Aviation Services Limited.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Lawton, Sheree Louise (a director) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Lawton, Philip William Eric - located at Rd 4, Hamilton.

Addresses

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Oct 2017 to 19 Oct 2020

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Oct 2017 to 14 Sep 2020

Address #3: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Oct 2014 to 12 Oct 2017

Address #4: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Dec 2010 to 29 Oct 2014

Address #5: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 24 Nov 2003 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Lawton, Sheree Louise Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Lawton, Philip William Eric Rd 4
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boreham, Cosmo Bryan Rd 3
Morrinsville
3373
New Zealand
Individual Bedwell, Bryan Ross Horsham
West Sussex Rh135uf, United Kingdom
Directors

Philip William Eric Lawton - Director

Appointment date: 24 Nov 2003

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Oct 2009


Sheree Louise Lawton - Director

Appointment date: 04 Sep 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 04 Sep 2020


Bryan Ross Bedwell - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 02 Sep 2020

Address: Discovery Bay, Lantau, Hong Kong SAR China

Address used since 01 Jan 2007


Cosmo Bryan Boreham - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 02 Sep 2020

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 20 Oct 2014

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