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Specialised Services Limited

Type: NZ Limited Company (Ltd)
9429033125657
NZBN
1986542
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Floor 2, 185 Willis Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 12 Apr 2018
Floor 2, 185 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 13 Apr 2018

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).

Addresses

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

Contact info
64 4 8015588
05 Mar 2019 Phone
contact@firstcontact.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Stonnell, Stefanie Jane Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Stonnell, Darryl Jon Walter Te Aro
Wellington
6011
New Zealand
Directors

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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