Specialised Consulting Limited, a registered company, was started on 19 Feb 2004. 9429035581345 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been run by 2 directors: Bryce Howard Watkins - an active director whose contract began on 19 Feb 2004,
Raewyn-Lee Watkins - an active director whose contract began on 01 May 2019.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 46 Magellan Rise, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Specialised Consulting Limited had been using 46 Magellan Rise, Hamilton as their registered address up to 18 Jun 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Jun 2013 to 07 Nov 2013 they were called Three Wines Theatre Company Limited, from 19 Feb 2004 to 06 Jun 2013 they were called Pauanui Holidays Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
46 Magellan Rise, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address: 46 Magellan Rise, Hamilton New Zealand
Registered & physical address used from 19 May 2010 to 18 Jun 2019
Address: 5 Strata View, Hamilton
Registered & physical address used from 19 Feb 2004 to 19 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Watkins, Bryce Howard |
Flagstaff Hamilton 3210 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Watkins, Raewyn-lee |
Flagstaff Hamilton 3210 New Zealand |
12 May 2019 - |
Bryce Howard Watkins - Director
Appointment date: 19 Feb 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 May 2010
Raewyn-lee Watkins - Director
Appointment date: 01 May 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2019
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