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Specialised Coatings Limited

Type: NZ Limited Company (Ltd)
9429037130091
NZBN
1075912
Company Number
Registered
Company Status
Current address
109 Glenbrook-waiuku Road
Rd 1
Waiuku 2681
New Zealand
Service & physical address used since 21 Feb 2018
Unit 2/120 King Street
Pukekohe 2120
New Zealand
Registered address used since 13 Feb 2020

Specialised Coatings Limited was registered on 20 Sep 2000 and issued a number of 9429037130091. The registered LTD company has been run by 2 directors: Bruce Astley Cameron - an active director whose contract started on 20 Sep 2000,
Martine Ellice Cameron - an inactive director whose contract started on 20 Sep 2000 and was terminated on 31 Mar 2016.
According to BizDb's database (last updated on 04 Apr 2024), the company registered 1 address: Unit 2/120 King Street, Pukekohe, 2120 (type: registered, physical).
Up to 13 Feb 2020, Specialised Coatings Limited had been using 2/120 King Street, Pukekohe as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cameron, Bruce Astley (an individual) located at Rd 1, Waiuku postcode 2681.

Addresses

Previous addresses

Address #1: 2/120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 21 Feb 2018 to 13 Feb 2020

Address #2: 1/120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 13 Jun 2016 to 21 Feb 2018

Address #3: 109 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 New Zealand

Registered & physical address used from 31 May 2016 to 13 Jun 2016

Address #4: 48 Queen St, Waiuku, 2123 New Zealand

Physical & registered address used from 01 May 2015 to 31 May 2016

Address #5: C/-rise Accountants Counties Ltd, 48 Queen Street, Waiuku New Zealand

Physical & registered address used from 01 Mar 2010 to 01 May 2015

Address #6: Hareb & Baker, Chartered Accountants, Queen Street, Waiuku

Registered & physical address used from 20 Sep 2000 to 01 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cameron, Bruce Astley Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Martine Ellice R D 1
Waiuku
Directors

Bruce Astley Cameron - Director

Appointment date: 20 Sep 2000

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 07 Feb 2017


Martine Ellice Cameron - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 31 Mar 2016

Address: R D 1, Waiuku, New Zealand

Address used since 20 Sep 2000

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