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.
Previous address
Address #1: 539b Main Highway, Hatsfield Beach, Hibiscus Coast
Registered address used from 01 Aug 1991 to 02 Aug 1991
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 420000 | |||
Individual | Bench, Philip William |
Hatfields Beach Hibiscus Coast New Zealand |
08 Oct 2003 - |
Individual | Bench, Helen Ann |
Hatfields Beach Hibiscus Coast New Zealand |
08 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
20 Oct 2008 - 07 Sep 2012 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
15 Nov 2004 - 27 Jun 2010 | |
Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
20 Oct 2008 - 07 Sep 2012 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
15 Nov 2004 - 27 Jun 2010 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
08 Oct 2003 - 27 Jun 2010 | |
Entity | Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
20 Oct 2008 - 07 Sep 2012 | |
Other | Null - Gosling Chapman Trustee Co Ltd (trustee) | 08 Oct 2003 - 27 Jun 2010 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
08 Oct 2003 - 27 Jun 2010 | |
Other | Gosling Chapman Trustee Co Ltd (trustee) | 08 Oct 2003 - 27 Jun 2010 | |
Entity | Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
20 Oct 2008 - 07 Sep 2012 |
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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