General information

Specialised Contract And Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429033152189
New Zealand Business Number
1982248
Company Number
Registered
Company Status

Specialised Contract and Consulting Services Limited (issued a New Zealand Business Number of 9429033152189) was incorporated on 07 Sep 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up until 09 Aug 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Cornwall Trustees 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mason, Heather Ruth (an individual) located at Beachlands, Auckland postcode 2018,
Mason, Graeme Keith (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mason, Graeme Keith (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mason, Heather Ruth, located at Beachlands, Auckland (an individual). The Businesscheck database was last updated on 09 Jun 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 09 Aug 2012
Directors
Name and Address Role Period
Graeme Keith Mason
Beachlands, Auckland, 2018
Address used since 12 Feb 2024
Maraetai Beach, Auckland, 2018
Address used since 04 Aug 2015
Director 07 Sep 2007 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 07 Sep 2007 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Sep 2007 - current
Mason, Heather Ruth
Individual
Beachlands
Auckland
2018
07 Sep 2007 - current
Mason, Graeme Keith
Individual
Beachlands
Auckland
2018
07 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Graeme Keith
Individual
Beachlands
Auckland
2018
07 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Heather Ruth
Individual
Beachlands
Auckland
2018
07 Sep 2007 - current
Location
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