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Special Finishes (nz) Limited

Type: NZ Limited Company (Ltd)
9429040565897
NZBN
83050
Company Number
Registered
Company Status
Current address
16 Culperry Avenue
Glendene
Auckland New Zealand
Registered address used since 02 Aug 1991
16 Culperry Avenue
Glendene
Auckland New Zealand
Physical & service address used since 05 Feb 1998

Special Finishes (Nz) Limited was registered on 13 Dec 1971 and issued a number of 9429040565897. The registered LTD company has been managed by 2 directors: Philip William Bench - an active director whose contract began on 30 Oct 1987,
Helen Ann Bench - an active director whose contract began on 30 Oct 1987.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: 16 Culperry Avenue, Glendene, Auckland (type: physical, service).
Up to 02 Aug 1991, Special Finishes (Nz) Limited had been using 539B Main Highway, Hatsfield Beach, Hibiscus Coast as their registered address.
BizDb identified previous names used by this company: from 16 Sep 1976 to 29 Jul 1992 they were named Special Finishes Limited, from 13 Dec 1971 to 16 Sep 1976 they were named Aquablast Cleaning Services Limited.
A total of 420000 shares are allocated to 1 group (2 shareholders in total). In the first group, 420000 shares are held by 2 entities, namely:
Bench, Philip William (an individual) located at Hatfields Beach, Hibiscus Coast,
Bench, Helen Ann (an individual) located at Hatfields Beach, Hibiscus Coast.

Addresses

Previous address

Address #1: 539b Main Highway, Hatsfield Beach, Hibiscus Coast

Registered address used from 01 Aug 1991 to 02 Aug 1991

Financial Data

Basic Financial info

Total number of Shares: 420000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 420000
Individual Bench, Philip William Hatfields Beach
Hibiscus Coast

New Zealand
Individual Bench, Helen Ann Hatfields Beach
Hibiscus Coast

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Plowright Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Plowright Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Nixon Cate Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Other Null - Gosling Chapman Trustee Co Ltd (trustee)
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Other Gosling Chapman Trustee Co Ltd (trustee)
Entity Nixon Cate Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Directors

Philip William Bench - Director

Appointment date: 30 Oct 1987

Address: Hatfields Beach, Hibiscus Coast, 0931 New Zealand

Address used since 14 Oct 2015


Helen Ann Bench - Director

Appointment date: 30 Oct 1987

Address: Hatfields Beach, Hibiscus Coast, 0931 New Zealand

Address used since 14 Oct 2015

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