Specialised Industrial Solutions Limited was registered on 11 May 2017 and issued a New Zealand Business Number of 9429046117243. This registered LTD company has been managed by 1 director, named Rodney William Cooke - an active director whose contract began on 11 May 2017.
According to BizDb's data (updated on 16 Apr 2024), this company filed 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (type: registered, physical).
Up until 14 Sep 2022, Specialised Industrial Solutions Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mckay, Steven Kane (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 22.5 per cent shares (exactly 225 shares) and includes
Cooke, Rodney William - located at New Zealand.
The 3rd share allocation (225 shares, 22.5%) belongs to 1 entity, namely:
Horan, Russell George, located at Omokoroa, Omokoroa (an individual). Specialised Industrial Solutions Limited was categorised as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).
Principal place of activity
Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 24 Sep 2018 to 14 Sep 2022
Address #2: 448 Mcnicol Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 11 May 2017 to 24 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mckay, Steven Kane |
Chartwell Hamilton 3210 New Zealand |
06 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Director | Cooke, Rodney William |
New Zealand 2585 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Individual | Horan, Russell George |
Omokoroa Omokoroa 3114 New Zealand |
11 May 2017 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Individual | Magyar, Georgia Katherine |
Waihi 3610 New Zealand |
11 May 2017 - |
| Shares Allocation #5 Number of Shares: 225 | |||
| Entity (NZ Limited Company) | Water Werks Limited Shareholder NZBN: 9429037553562 |
17 Haszard Street Waihi 3610 New Zealand |
11 May 2017 - |
Rodney William Cooke - Director
Appointment date: 11 May 2017
Address: New Zealand, 2585 New Zealand
Address used since 11 May 2017
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