Specialised Engineering Limited
Type: NZ Limited Company (Ltd)Specialised Engineering Limited (issued an NZ business identifier of 9429032478563) was incorporated on 02 Dec 2008. 2 addresses are currently in use by the company: 106 Howden Road, Whatawhata, Hamilton, 3289 (type: physical, registered). 40 Gilbass Avenue, Hamilton Lake, Hamilton had been their registered address, up until 09 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Cooper, Monique Astrid (an individual) located at Whatawhata, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Fensom, Timothy Robert (an individual) - located at Whatawhata, Hamilton. "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Specialised Engineering Limited. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 106 Howden Road, Whatawhata, Hamilton, 3289 | Physical & registered & service | 09 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Monique Astrid Cooper
Whatawhata, Hamilton, 3289
Address used since 30 Mar 2021
Hamilton Lake, Hamilton, 3204
Address used since 26 Mar 2020
Dinsdale, Hamilton, 3204
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - current |
|
Timothy Robert Fensom
Whatawhata, Hamilton, 3289
Address used since 30 Mar 2021
Hamilton Lake, Hamilton, 3204
Address used since 26 Mar 2020
Dinsdale, Hamilton, 3204
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - current |
| 106 Howden Road , Rd 9 , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 40 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 | Registered & physical | 03 Apr 2020 - 09 Apr 2021 |
| 103 Amanda Avenue, Dinsdale, Hamilton, 3204 | Registered & physical | 26 Mar 2010 - 03 Apr 2020 |
| 103 Amanda Ave, Dinsdale, Hamilton | Registered & physical | 02 Dec 2008 - 26 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Monique Astrid Individual |
Whatawhata Hamilton 3289 |
02 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Timothy Robert Individual |
Whatawhata Hamilton 3289 |
02 Dec 2008 - current |
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