Specialised Industrial Solutions Limited was registered on 11 May 2017 and issued a New Zealand Business Number of 9429046117243. This registered LTD company has been managed by 3 directors: Rodney William Cooke - an active director whose contract began on 11 May 2017,
Russell George Horan - an active director whose contract began on 28 Apr 2025,
Jeffrey Neale Sanderson - an active director whose contract began on 28 Apr 2025.
According to BizDb's data (updated on 21 May 2025), this company filed 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (type: registered, physical).
Up until 14 Sep 2022, Specialised Industrial Solutions Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Cooke, Rodney William (a director) located at New Zealand postcode 2585.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Water Werks Limited - located at 17 Haszard Street, Waihi.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Horan, Russell George, located at Waihi, Waihi (an individual). Specialised Industrial Solutions Limited was categorised as "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420).
Principal place of activity
Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 24 Sep 2018 to 14 Sep 2022
Address #2: 448 Mcnicol Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 11 May 2017 to 24 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Cooke, Rodney William |
New Zealand 2585 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Water Werks Limited Shareholder NZBN: 9429037553562 |
17 Haszard Street Waihi 3610 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Horan, Russell George |
Waihi Waihi 3610 New Zealand |
11 May 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Magyar, Georgia Katherine |
Waihi 3610 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Steven Kane |
Chartwell Hamilton 3210 New Zealand |
06 Sep 2017 - 10 Dec 2024 |
Rodney William Cooke - Director
Appointment date: 11 May 2017
Address: New Zealand, 2585 New Zealand
Address used since 09 May 2025
Address: New Zealand, 2585 New Zealand
Address used since 11 May 2017
Russell George Horan - Director
Appointment date: 28 Apr 2025
Address: Waihi, Waihi, 3610 New Zealand
Address used since 28 Apr 2025
Jeffrey Neale Sanderson - Director
Appointment date: 28 Apr 2025
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 28 Apr 2025
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