Special Group Holdings Limited was incorporated on 08 Aug 2014 and issued a number of 9429041349366. This registered LTD company has been run by 4 directors: Tony Ross Bradbourne - an active director whose contract began on 08 Aug 2014,
Heath Curtis Lowe - an active director whose contract began on 08 Aug 2014,
Michael Leigh Redwood - an active director whose contract began on 08 Aug 2014,
Robert William Llewelyn Jack - an inactive director whose contract began on 08 Aug 2014 and was terminated on 14 Jul 2017.
According to our database (updated on 01 Apr 2024), the company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Until 15 Feb 2019, Special Group Holdings Limited had been using 48 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lowe, Heath Curtis (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bradbourne, Tony Ross - located at Mount Eden, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Redwood, Michael Leigh, located at Grey Lynn, Auckland (a director). Special Group Holdings Limited has been classified as "Advertising service" (ANZSIC M694020).
Previous address
Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Aug 2014 to 15 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lowe, Heath Curtis |
Birkenhead Auckland 0626 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bradbourne, Tony Ross |
Mount Eden Auckland 1024 New Zealand |
08 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Redwood, Michael Leigh |
Grey Lynn Auckland 1021 New Zealand |
08 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 97 | |||
| Director | Redwood, Michael Leigh |
Grey Lynn Auckland 1021 New Zealand |
08 Aug 2014 - |
| Director | Bradbourne, Tony Ross |
Mount Eden Auckland 1024 New Zealand |
08 Aug 2014 - |
| Director | Lowe, Heath Curtis |
Birkenhead Auckland 0626 New Zealand |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Robert William Llewelyn |
Titirangi Auckland 0604 New Zealand |
08 Aug 2014 - 21 Jul 2017 |
| Director | Robert William Llewelyn Jack |
Titirangi Auckland 0604 New Zealand |
08 Aug 2014 - 21 Jul 2017 |
Tony Ross Bradbourne - Director
Appointment date: 08 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Aug 2014
Heath Curtis Lowe - Director
Appointment date: 08 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Aug 2014
Michael Leigh Redwood - Director
Appointment date: 08 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Aug 2014
Robert William Llewelyn Jack - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 14 Jul 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Aug 2014
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