Specific Solutions (Nz) Limited, a registered company, was started on 29 Mar 1999. 9429037634490 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Tony Grant Potts - an active director whose contract began on 29 Mar 1999.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 13390, Tauranga Central, Tauranga, 3141 (type: postal, office).
Specific Solutions (Nz) Limited had been using C/-Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke as their physical address up to 01 Mar 2007.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
11 Sutton Way, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Physical & registered address used from 16 Aug 2006 to 01 Mar 2007
Address #2: Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga
Physical address used from 21 Aug 2000 to 16 Aug 2006
Address #3: C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #4: C/- The Invisible Company Limited, 353 Devonport Road, Tauranga
Registered address used from 21 Aug 2000 to 16 Aug 2006
Address #5: C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga
Registered address used from 12 Apr 2000 to 21 Aug 2000
Address #6: C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga
Registered address used from 03 Sep 1999 to 12 Apr 2000
Address #7: C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga
Physical address used from 03 Sep 1999 to 21 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Potts, Helen Louise |
Bethlehem Tauranga New Zealand |
29 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Level 5, Harrington House Harington Street, Tauranga |
16 Sep 2009 - |
| Individual | Potts, Helen Louise |
Bethlehem Tauranga New Zealand |
29 Mar 1999 - |
| Individual | Potts, Tony Grant |
Bethlehem Tauranga New Zealand |
29 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Potts, Tony Grant |
Bethlehem Tauranga New Zealand |
29 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J K Hamilton Trustee Company (no. 2) Limited Shareholder NZBN: 9429036051052 Company Number: 1288790 |
16 Sep 2009 - 27 Jun 2010 | |
| Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
29 Mar 1999 - 27 Jun 2010 | |
| Entity | J K Hamilton Trustee Company (no. 2) Limited Shareholder NZBN: 9429036051052 Company Number: 1288790 |
16 Sep 2009 - 27 Jun 2010 | |
| Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
29 Mar 1999 - 27 Jun 2010 |
Tony Grant Potts - Director
Appointment date: 29 Mar 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Dec 2006
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