Specialised Services Limited was incorporated on 29 Oct 2007 and issued an NZ business identifier of 9429033125657. The registered LTD company has been managed by 2 directors: Darryl Jon Walter Stonnell - an active director whose contract started on 29 Oct 2007,
Stefanie Jane Stonnell - an active director whose contract started on 29 Oct 2007.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 13 Apr 2018, Specialised Services Limited had been using Level 2, 185-187 Willis Street, Te Aro, Welliongton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Stonnell, Stefanie Jane (an individual) located at Mt Victoria, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Stonnell, Darryl Jon Walter - located at Te Aro, Wellington. Specialised Services Limited was classified as "Security service" (business classification O771245).
Previous addresses
Address #1: Level 2, 185-187 Willis Street, Te Aro, Welliongton, 6011 New Zealand
Registered address used from 12 Apr 2018 to 13 Apr 2018
Address #2: Level 2, 185-187 Willis Street, Te Aro, Welliongton, 6011 New Zealand
Physical address used from 06 Apr 2018 to 12 Apr 2018
Address #3: Level 3, 32 Kent Terrace, Wellington New Zealand
Physical address used from 30 Apr 2010 to 06 Apr 2018
Address #4: Level 3, 32 Kent Terrace, Wellington New Zealand
Registered address used from 30 Apr 2010 to 12 Apr 2018
Address #5: 21a Tennyson Street, Wellington
Registered & physical address used from 29 Oct 2007 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Stonnell, Stefanie Jane |
Mt Victoria Wellington 6011 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Stonnell, Darryl Jon Walter |
Te Aro Wellington 6011 New Zealand |
29 Oct 2007 - |
Darryl Jon Walter Stonnell - Director
Appointment date: 29 Oct 2007
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Apr 2018
Address: Kent Terrace, Wellington, 6011 New Zealand
Address used since 31 Mar 2011
Stefanie Jane Stonnell - Director
Appointment date: 29 Oct 2007
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Apr 2018
Address: Kent Terrace, Wellington, 6011 New Zealand
Address used since 31 Mar 2011
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