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Specialised Machine Services Limited

Type: NZ Limited Company (Ltd)
9429039537713
NZBN
366448
Company Number
Registered
Company Status
Current address
13a Araminta Place
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 05 Oct 2020


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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Bartlett, Steven Lawrence Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bartlett, Kim Marie Beachlands
Auckland
2018
New Zealand
Directors

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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