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Specialised Services Group Limited

Type: NZ Limited Company (Ltd)
9429041967782
NZBN
5792687
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
1 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 12 Jun 2019

Specialised Services Group Limited was started on 10 Sep 2015 and issued an NZ business number of 9429041967782. The registered LTD company has been supervised by 2 directors: Peter James David Ballantyne - an active director whose contract started on 10 Sep 2015,
Christopher Philip Manson - an active director whose contract started on 10 Sep 2015.
As stated in our database (last updated on 25 Apr 2024), the company uses 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Until 12 Jun 2019, Specialised Services Group Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Ballantyne, Peter James David (a director) located at Doubleview, Perth postcode 6018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Manson, Christopher Philip - located at Weston, Oamaru.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ballantyne, Kirsty Marie, located at Doubleview, Perth (an individual). Specialised Services Group Limited has been categorised as "Earthmoving services" (business classification E321230).

Addresses

Previous address

Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 10 Sep 2015 to 12 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Ballantyne, Peter James David Doubleview
Perth
6018
Australia
Shares Allocation #2 Number of Shares: 500
Director Manson, Christopher Philip Weston
Oamaru
9401
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Ballantyne, Kirsty Marie Doubleview
Perth
6018
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manson, Hannah Eve Weston
Oamaru
9401
New Zealand
Directors

Peter James David Ballantyne - Director

Appointment date: 10 Sep 2015

Address: Doubleview, Perth, 6018 Australia

Address used since 11 Jul 2022

Address: Weston, Oamaru, 9401 New Zealand

Address used since 09 Jul 2019

Address: Doubleview, Perth Wester Australia, 6018 Australia

Address used since 10 Sep 2015


Christopher Philip Manson - Director

Appointment date: 10 Sep 2015

Address: Weston, Oamaru, 9401 New Zealand

Address used since 10 Sep 2015

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