Specialty Holdings Limited, a registered company, was started on 18 Aug 1977. 9429040433967 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Tracey Marie Maule - an active director whose contract started on 01 May 2012,
Tracey Marie Maule-Cooper - an active director whose contract started on 01 May 2012,
Derek James Maule - an inactive director whose contract started on 18 Aug 1977 and was terminated on 01 Aug 2012.
Last updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 4805C Far North Road, Pukenui, 0484 (types include: registered, service).
Specialty Holdings Limited had been using Level 1, 501 Lake Road, Takapuna, Auckland as their registered address until 28 Sep 2021.
One entity controls all company shares (exactly 100000 shares) - Maule-Cooper, Tracey Marie - located at 0484, Browns Bay, Auckland.
Previous addresses
Address #1: Level 1, 501 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 May 2014 to 28 Sep 2021
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2011 to 20 May 2014
Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 23 Oct 2008 to 16 Mar 2011
Address #4: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 26 Sep 2003 to 23 Oct 2008
Address #5: 25 Cross St, Newton, Auckland
Registered & physical address used from 01 Jul 1997 to 26 Sep 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Maule-cooper, Tracey Marie |
Browns Bay Auckland 0630 New Zealand |
14 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maule, Jacqueline Agnes |
8 Middleton Road Remuera, Auckland 1050 New Zealand |
18 Aug 1977 - 14 Aug 2012 |
| Entity | Maule Trustee Limited Shareholder NZBN: 9429032336986 Company Number: 2222421 |
14 Aug 2012 - 14 Aug 2012 | |
| Individual | Maule, Derek |
8 Middleton Road Remuera, Auckland 1050 New Zealand |
18 Aug 1977 - 23 Dec 2011 |
| Individual | Cooke, Campbell |
8 Middleton Road Remuera, Auckland 1050 New Zealand |
10 Feb 2010 - 23 Dec 2011 |
| Entity | Maule Trustee Limited Shareholder NZBN: 9429032336986 Company Number: 2222421 |
14 Aug 2012 - 14 Aug 2012 | |
| Individual | Maule, Derek James |
8 Middleton Road Remuera, Auckland 1050 New Zealand |
18 Aug 1977 - 14 Aug 2012 |
Tracey Marie Maule - Director
Appointment date: 01 May 2012
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 02 Aug 2019
Tracey Marie Maule-cooper - Director
Appointment date: 01 May 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Sep 2017
Derek James Maule - Director (Inactive)
Appointment date: 18 Aug 1977
Termination date: 01 Aug 2012
Address: Ascot Apartments, 8 Middleton Road, Remuera, Auckland 1050,
Address used since 01 Feb 2010
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