Shortcuts

Speciality Products Limited

Type: NZ Limited Company (Ltd)
9429042230526
NZBN
5908508
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 6, Forsyth Barr House
Cnr Octagon & Stuart Street
Dunedin 9058
New Zealand
Physical & service address used since 22 Nov 2018
Level 6, Forsyth Barr House
Cnr Octagon & Struart Street
Dunedin 9058
New Zealand
Registered address used since 22 Nov 2018

Speciality Products Limited was incorporated on 16 Mar 2016 and issued a business number of 9429042230526. This registered LTD company has been managed by 2 directors: Matthew Nesbit - an active director whose contract began on 01 Nov 2018,
Jason Ernest Waghorn - an inactive director whose contract began on 16 Mar 2016 and was terminated on 02 Nov 2018.
As stated in BizDb's information (updated on 10 Apr 2024), the company uses 2 addresses: Level 6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 (physical address),
Level 6, Forsyth Barr House, Cnr Octagon & Struart Street, Dunedin, 9058 (registered address),
Level 6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 (service address).
Up until 22 Nov 2018, Speciality Products Limited had been using 19 Bell Crescent, Concord, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Jason Waghorn (a director) located at Concord, Dunedin postcode 9018,
Waghorn, Jason Ernest (an individual) located at Ravensbourne, Dunedin postcode 9022.
The 2nd group consists of 3 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Waghorn, Jason Ernest - located at Ravensbourne, Dunedin,
Nesbit, Matthew James - located at Concord, Dunedin,
Jason Waghorn - located at Concord, Dunedin. Speciality Products Limited has been categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous address

Address #1: 19 Bell Crescent, Concord, Dunedin, 9018 New Zealand

Physical & registered address used from 16 Mar 2016 to 22 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Jason Ernest Waghorn Concord
Dunedin
9018
New Zealand
Individual Waghorn, Jason Ernest Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Waghorn, Jason Ernest Ravensbourne
Dunedin
9022
New Zealand
Individual Nesbit, Matthew James Concord
Dunedin
9018
New Zealand
Director Jason Ernest Waghorn Concord
Dunedin
9018
New Zealand
Directors

Matthew Nesbit - Director

Appointment date: 01 Nov 2018

Address: Concord, Dunedin, 9018 New Zealand

Address used since 01 Nov 2018


Jason Ernest Waghorn - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 02 Nov 2018

Address: Concord, Dunedin, 9018 New Zealand

Address used since 16 Mar 2016

Nearby companies
Similar companies