Specialised Architecture Services Limited was incorporated on 16 Jun 2014 and issued an NZBN of 9429041279212. The registered LTD company has been supervised by 2 directors: Matt Aldiss - an active director whose contract began on 16 Jun 2014,
Adrian Casey - an inactive director whose contract began on 16 Jun 2014 and was terminated on 30 Jan 2015.
As stated in our information (last updated on 19 May 2024), the company uses 1 address: 16 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 (category: physical, registered).
Up until 05 Dec 2019, Specialised Architecture Services Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Aldiss, Matt (a director) located at Maungaraki, Lower Hutt postcode 5010. Specialised Architecture Services Limited has been categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 27 Nov 2018 to 05 Dec 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Apr 2015 to 27 Nov 2018
Address: 8 Tennyson Street, Courtenay Place, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jun 2014 to 16 Apr 2015
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Director | Aldiss, Matt |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Adrian Casey |
Newtown Wellington 6021 New Zealand |
16 Jun 2014 - 26 Jan 2015 |
Individual | Spaziani, David |
Ngaio Wellington 6035 New Zealand |
15 Jul 2014 - 25 Aug 2014 |
Individual | Casey, Adrian |
Newtown Wellington 6021 New Zealand |
16 Jun 2014 - 26 Jan 2015 |
Matt Aldiss - Director
Appointment date: 16 Jun 2014
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 16 Jun 2014
Adrian Casey - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 Jan 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 16 Jun 2014
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