Shortcuts

Specialist On-site Services Limited

Type: NZ Limited Company (Ltd)
9429039829702
NZBN
277468
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 03 Oct 2022
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 23 Oct 2024

Specialist On-Site Services Limited was registered on 06 Aug 1985 and issued an NZ business identifier of 9429039829702. The registered LTD company has been managed by 5 directors: Terence Leonard Pratley - an active director whose contract began on 04 Apr 2008,
Amanda Dominique Hudson - an active director whose contract began on 04 Apr 2008,
Margo Jacqueline Hudson - an inactive director whose contract began on 31 Jul 1998 and was terminated on 04 Aug 2008,
Jamie Thompson Hudson - an inactive director whose contract began on 23 Sep 1991 and was terminated on 04 Apr 2008,
John Anthony Cox - an inactive director whose contract began on 11 Sep 1991 and was terminated on 07 Jul 1998.
As stated in BizDb's data (last updated on 10 Jun 2025), the company filed 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Up to 03 Oct 2022, Specialist On-Site Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 12594 shares are issued to 1 group (1 sole shareholder). In the first group, 12594 shares are held by 1 entity, namely:
Hudson Pratley Group Limited (an other) located at Cambridge, Cambridge postcode 3434.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 May 2020 to 03 Oct 2022

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Aug 2015 to 04 May 2020

Address #3: Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 19 Sep 2012 to 18 Aug 2015

Address #4: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Registered & physical address used from 06 Jun 2007 to 19 Sep 2012

Address #5: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo

Physical & registered address used from 23 Jul 2004 to 06 Jun 2007

Address #6: Chapman & Britten, 1st Floor, 81 Horormatangi Street, Taupo

Physical address used from 27 Jun 1997 to 23 Jul 2004

Address #7: Gary Chapman, 62 Ruapehu Street, Taupo

Registered address used from 05 Jul 1996 to 23 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 12594

Annual return filing month: September

Annual return last filed: 20 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12594
Other (Other) Hudson Pratley Group Limited Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Margo Jacqueline Tokoroa
Individual Hudson, Jamie Thompson Tokoroa
Directors

Terence Leonard Pratley - Director

Appointment date: 04 Apr 2008

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 22 Sep 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2015


Amanda Dominique Hudson - Director

Appointment date: 04 Apr 2008

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 22 Sep 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2015


Margo Jacqueline Hudson - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 04 Aug 2008

Address: Tokoroa,

Address used since 31 Jul 1998


Jamie Thompson Hudson - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 04 Apr 2008

Address: Tokoroa,

Address used since 23 Sep 1991


John Anthony Cox - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 07 Jul 1998

Address: Tamahere, R D 1, Hamilton,

Address used since 11 Sep 1991

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway