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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 07 Sep 2007 - 09 Aug 2012 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Graeme Keith Individual |
Beachlands Auckland 2018 |
07 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Heather Ruth Individual |
Beachlands Auckland 2018 |
07 Sep 2007 - current |
![]() |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
![]() |
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
![]() |
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
![]() |
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
![]() |
Your Property Services Limited Level 4, 19 Morgan Street |
![]() |
Grovers Investments Limited Level 6, 135 Broadway |