Specialised Services Group Limited was started on 10 Sep 2015 and issued an NZ business number of 9429041967782. The registered LTD company has been supervised by 2 directors: Peter James David Ballantyne - an active director whose contract started on 10 Sep 2015,
Christopher Philip Manson - an active director whose contract started on 10 Sep 2015.
As stated in our database (last updated on 25 Apr 2024), the company uses 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Until 12 Jun 2019, Specialised Services Group Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Ballantyne, Peter James David (a director) located at Doubleview, Perth postcode 6018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Manson, Christopher Philip - located at Weston, Oamaru.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ballantyne, Kirsty Marie, located at Doubleview, Perth (an individual). Specialised Services Group Limited has been categorised as "Earthmoving services" (business classification E321230).
Previous address
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 10 Sep 2015 to 12 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Ballantyne, Peter James David |
Doubleview Perth 6018 Australia |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Manson, Christopher Philip |
Weston Oamaru 9401 New Zealand |
10 Sep 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ballantyne, Kirsty Marie |
Doubleview Perth 6018 Australia |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manson, Hannah Eve |
Weston Oamaru 9401 New Zealand |
10 Sep 2015 - 03 Jul 2018 |
Peter James David Ballantyne - Director
Appointment date: 10 Sep 2015
Address: Doubleview, Perth, 6018 Australia
Address used since 11 Jul 2022
Address: Weston, Oamaru, 9401 New Zealand
Address used since 09 Jul 2019
Address: Doubleview, Perth Wester Australia, 6018 Australia
Address used since 10 Sep 2015
Christopher Philip Manson - Director
Appointment date: 10 Sep 2015
Address: Weston, Oamaru, 9401 New Zealand
Address used since 10 Sep 2015
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