Specialised Machine Services Limited, a registered company, was started on 03 Nov 1987. 9429039537713 is the business number it was issued. The company has been managed by 3 directors: Steven Lawrence Bartlett - an active director whose contract began on 03 Nov 1987,
Kim Marie Bartlett - an active director whose contract began on 05 Jul 2002,
Leon Ernest Bartlett - an inactive director whose contract began on 03 Nov 1987 and was terminated on 05 Jul 2002.
Updated on 30 May 2025, our database contains detailed information about 1 address: 13A Araminta Place, Beachlands, Auckland, 2018 (types include: registered, physical).
Specialised Machine Services Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address up until 05 Oct 2020.
More names for the company, as we identified at BizDb, included: from 17 Sep 2001 to 18 Jun 2015 they were named Supafit Clothing Alterations Limited, from 03 Nov 1987 to 17 Sep 2001 they were named Tesa Electrical Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 17 Oct 2013 to 05 Oct 2020
Address: 12b Amera Place, Huntington Park, Manukau, 2013 New Zealand
Physical & registered address used from 21 Oct 2010 to 17 Oct 2013
Address: 12b Amera Place, East Tamaki, Auckland New Zealand
Registered address used from 05 Sep 2003 to 21 Oct 2010
Address: 12b Amers Place, East Tamaki, Auckland New Zealand
Physical address used from 05 Sep 2003 to 21 Oct 2010
Address: 33 Haedcorn Place, Howick, Auckland
Registered address used from 29 Aug 2003 to 05 Sep 2003
Address: 33 Headcorn Place, Howick, Auckland
Physical address used from 29 Aug 2003 to 05 Sep 2003
Address: C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland
Registered address used from 20 Aug 2001 to 29 Aug 2003
Address: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa, Auckland
Physical address used from 20 Aug 2001 to 29 Aug 2003
Address: C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address: 31 Keppoch Court, Howick
Registered & physical address used from 29 Oct 1999 to 20 Aug 2001
Address: 23 Friedlanders Road, Manurewa
Registered & physical address used from 20 Mar 1998 to 29 Oct 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Bartlett, Steven Lawrence |
Beachlands Auckland 2018 New Zealand |
03 Nov 1987 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Bartlett, Kim Marie |
Beachlands Auckland 2018 New Zealand |
03 Nov 1987 - |
Steven Lawrence Bartlett - Director
Appointment date: 03 Nov 1987
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Oct 2013
Kim Marie Bartlett - Director
Appointment date: 05 Jul 2002
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Oct 2013
Leon Ernest Bartlett - Director (Inactive)
Appointment date: 03 Nov 1987
Termination date: 05 Jul 2002
Address: Manurewa,
Address used since 03 Nov 1987
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