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Specialised Architecture Services Limited

Type: NZ Limited Company (Ltd)
9429041279212
NZBN
5245281
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
16 Cherry Blossom Grove
Maungaraki
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 05 Dec 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1500
Director Aldiss, Matt Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Adrian Casey Newtown
Wellington
6021
New Zealand
Individual Spaziani, David Ngaio
Wellington
6035
New Zealand
Individual Casey, Adrian Newtown
Wellington
6021
New Zealand
Directors

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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