Specified Limited, a registered company, was started on 23 Dec 2014. 9429041545553 is the number it was issued. The company has been supervised by 2 directors: Giovanni Luca De Souza Viana - an active director whose contract started on 23 Dec 2014,
Giulliano Cezar De Souza Viana - an inactive director whose contract started on 23 Dec 2014 and was terminated on 31 Mar 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 27C Kennaway Road, Woolston, Christchurch, 8023 (type: physical, service).
Specified Limited had been using 53 Byron Street, Sydenham, Christchurch as their registered address until 11 Sep 2019.
Previous aliases for this company, as we identified at BizDb, included: from 04 May 2021 to 14 May 2021 they were named Stonify Limited, from 25 Nov 2014 to 04 May 2021 they were named Pandia Limited.
One entity controls all company shares (exactly 100 shares) - Viana, Giovanni Luca De Souza - located at 8023, Woolston, Christchurch.
Previous addresses
Address #1: 53 Byron Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 19 Jul 2017 to 11 Sep 2019
Address #2: 53 Byron Street, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 19 Jul 2017 to 10 Jun 2020
Address #3: 33 Ti Rakau Drive, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 23 Dec 2014 to 19 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Viana, Giovanni Luca De Souza |
Woolston Christchurch 8062 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H2off Limited Shareholder NZBN: 9429030203761 Company Number: 4462455 |
Sydenham Christchurch 8023 New Zealand |
23 Dec 2014 - 04 May 2021 |
| Individual | Viana, Giulliano Cezar De Souza |
Stonebridge S77 0M5 Canada |
23 Dec 2014 - 04 May 2021 |
| Entity | H2off Limited Shareholder NZBN: 9429030203761 Company Number: 4462455 |
Woolston Christchurch 8023 New Zealand |
23 Dec 2014 - 04 May 2021 |
Giovanni Luca De Souza Viana - Director
Appointment date: 23 Dec 2014
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 26 Dec 2015
Giulliano Cezar De Souza Viana - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 31 Mar 2021
Address: Stonebridge, S77 0M5 Canada
Address used since 01 Apr 2018
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 12 Jun 2016
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 11 Jul 2017
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