Specialised Surface Coatings Limited was incorporated on 04 Nov 2013 and issued an NZBN of 9429041002490. This registered LTD company has been run by 2 directors: Michael Harvey Alison - an active director whose contract began on 27 Feb 2014,
David Grant Baty - an inactive director whose contract began on 04 Nov 2013 and was terminated on 11 Jul 2014.
According to the BizDb information (updated on 24 Mar 2024), this company uses 4 addresses: 642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
4 Graham Street, Auckland Central, Auckland, 1010 (office address),
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (physical address) among others.
Up to 26 Mar 2024, Specialised Surface Coatings Limited had been using Level 4, 4 Graham Street,, Auckland, Auckland as their registered address.
BizDb found previous aliases for this company: from 08 Apr 2020 to 14 Sep 2020 they were called Nano-Care New Zealand Limited, from 04 Nov 2013 to 08 Apr 2020 they were called Specialised Surface Coatings Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Alison, Michael Harvey (a director) located at Orakei, Auckland postcode 1071. Specialised Surface Coatings Limited is categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Other active addresses
Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 26 Mar 2024
Principal place of activity
4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 New Zealand
Registered & service address used from 29 Jul 2020 to 26 Mar 2024
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 07 Oct 2014 to 29 Jul 2020
Address #3: 161e Marua Rd, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 04 Nov 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Alison, Michael Harvey |
Orakei Auckland 1071 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baty, David Grant |
Otahuhu Auckland 1062 New Zealand |
04 Nov 2013 - 16 Jul 2014 |
| Director | David Grant Baty |
Otahuhu Auckland 1062 New Zealand |
04 Nov 2013 - 16 Jul 2014 |
| Individual | Alison, Michael Harvey |
Orakei Auckland 1071 New Zealand |
27 Feb 2014 - 05 Mar 2014 |
| Individual | Pierce, Colin Leslie |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Nov 2013 - 01 Jan 2014 |
Michael Harvey Alison - Director
Appointment date: 27 Feb 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Feb 2014
David Grant Baty - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 11 Jul 2014
Address: Otahuhu, Auckland, 1062 New Zealand
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