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Specialised Industrial Solutions Limited

Type: NZ Limited Company (Ltd)
9429046117243
NZBN
6278869
Company Number
Registered
Company Status
122840565
GST Number
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 06 Sep 2022
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Registered & physical & service address used since 14 Sep 2022

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).

Addresses

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

Contact info
64 800 999582
14 Sep 2018 Phone
kate@sis.nz
27 Sep 2024 Email
kathy@ranchhodco.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
karen@kva.co.nz
20 Sep 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Cooke, Rodney William New Zealand
2585
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Water Werks Limited
Shareholder NZBN: 9429037553562
17 Haszard Street
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Horan, Russell George Waihi
Waihi
3610
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Magyar, Georgia Katherine Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Steven Kane Chartwell
Hamilton
3210
New Zealand
Directors

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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