Especial Limited, a registered company, was registered on 05 Jan 2015. 9429041553909 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 3 directors: Hata Wilson - an active director whose contract started on 05 Jan 2015,
Julie Wilson - an active director whose contract started on 05 Jan 2015,
Ngahuia Kapene - an active director whose contract started on 05 Jan 2015.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1244 Taita Drive, Taita, Lower Hutt, 5011 (category: registered, service).
A total of 6 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (33.33 per cent). Lastly the third share allocation (2 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
36 Coast Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Kapene, Ngahuia |
Taita Lower Hutt 5011 New Zealand |
05 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Wilson, Hata |
Fairfield Lower Hutt 5011 New Zealand |
05 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Wilson, Julie |
Fairfield Lower Hutt 5011 New Zealand |
05 Jan 2015 - |
Hata Wilson - Director
Appointment date: 05 Jan 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 05 Mar 2024
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 05 Jan 2015
Julie Wilson - Director
Appointment date: 05 Jan 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 05 Mar 2024
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 05 Jan 2015
Ngahuia Kapene - Director
Appointment date: 05 Jan 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 05 Jan 2015
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