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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Lawton, Sheree Louise |
Rd 6 Hamilton 3286 New Zealand |
04 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Lawton, Philip William Eric |
Rd 4 Hamilton New Zealand |
24 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boreham, Cosmo Bryan |
Rd 3 Morrinsville 3373 New Zealand |
24 Nov 2003 - 04 Sep 2020 |
Individual | Bedwell, Bryan Ross |
Horsham West Sussex Rh135uf, United Kingdom |
24 Nov 2003 - 04 Sep 2020 |
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
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street