General information

Specialty Group Limited

Type: NZ Limited Company (Ltd)
9429031000123
New Zealand Business Number
3494911
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Specialty Group Limited (issued a New Zealand Business Number of 9429031000123) was incorporated on 01 Aug 2011. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: physical, service). Suite 1, 3 Neville Street, Warkworth, Warkworth had been their registered address, up until 12 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Keane, Roger Lawrence (a director) located at Wing On Life Garden, Singapore postcode 259718. "Building installation services nec" (ANZSIC E323925) is the classification the Australian Bureau of Statistics issued Specialty Group Limited. Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
11e Neville Street, Warkworth, Warkworth, 0910 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Roger Lawrence Keane
Dungog, Nsw, 2420
Address used since 01 Jul 2013
Dungog Nsw, 2420
Address used since 01 Jan 1970
Dungog Nsw, 2420
Address used since 01 Jan 1970
Director 01 Aug 2011 - current
Addresses
Previous address Type Period
Suite 1, 3 Neville Street, Warkworth, Warkworth, 0910 Registered & physical 24 Jul 2013 - 12 Jul 2021
17b Farnham Street, Parnell, 1052 Physical 21 Jun 2012 - 24 Jul 2013
Suite 3888, 24b Moorefield Road, Johnsonville, Wellington, 6037 Physical 23 Aug 2011 - 21 Jun 2012
Suite 3888, 24b Moorefield Road, Johnsonville, Wellington, 6037 Registered 23 Aug 2011 - 24 Jul 2013
24b Moorefield Road, Johnsonville, Wellington, 6037 Physical & registered 01 Aug 2011 - 23 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keane, Roger Lawrence
Director
Wing On Life Garden
Singapore
259718
01 Aug 2011 - current
Location
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