Specialised Stone Services Limited, a registered company, was incorporated on 17 Feb 2003. 9429036150755 is the business number it was issued. "Quantity surveying service" (business classification M692370) is how the company was classified. The company has been supervised by 1 director, named Joseph Farley Gibson - an active director whose contract started on 17 Feb 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Level 1 Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Level 1 Building 3, 331 Rosedale Road,, Albany Auckland, 0632 (office address) among others.
Specialised Stone Services Limited had been using Level 1 Building 3, 331 Rosedale Road, Albany, Auckland as their registered address up to 02 Jun 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 1 Building 3, 331 Rosedale Road,, Albany Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1 Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 14 Mar 2022 to 02 Jun 2023
Address #2: 27 Caversham Drive, Torbay New Zealand
Registered & physical address used from 23 Jan 2009 to 14 Mar 2022
Address #3: 6 Carina Crescent, Torbay, Auckland
Physical & registered address used from 17 Feb 2003 to 23 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibson, Deborah Leigh |
Riverhead 0793 New Zealand |
17 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibson, Joseph Farley |
Riverhead 0793 New Zealand |
17 Feb 2003 - |
Joseph Farley Gibson - Director
Appointment date: 17 Feb 2003
Address: Riverhead, 0793 New Zealand
Address used since 24 Nov 2023
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 06 Apr 2010
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