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General information

Special Erection Services Limited

Type: NZ Limited Company (Ltd)
9429034238622
New Zealand Business Number
1788297
Company Number
Registered
Company Status

Special Erection Services Limited (issued a business number of 9429034238622) was started on 14 Mar 2006. 2 addresses are currently in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. Special Erection Services Limited used more aliases, namely: Scaffold Erection Services Limited from 23 Jul 2013 to 11 Dec 2013, Tony Gratwick Rigging Limited (07 Sep 2006 to 23 Jul 2013) and Madas 46 Limited (14 Mar 2006 - 07 Sep 2006). 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:
Gratwick, Anthony Glynn (an individual) located at Papatoetoe, Auckland postcode 2025. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & service & registered 28 Sep 2020
Last updated:
Directors
Name and Address Role Period
Anthony Glynn Gratwick
Auckland Central, Auckland, 1010
Address used since 05 Feb 2021
Papatoetoe, Manukau, 2025
Address used since 10 Feb 2010
Director 14 Mar 2006 - current
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 20 Sep 2020
Auckland Central, Auckland, 1010
Address used since 04 Oct 2018
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Director 01 Oct 2014 - current
Howard Karl Taylor
Ponsonby Auckland,
Address used since 14 Mar 2006
Director 14 Mar 2006 - 01 Jan 2009
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 13 Jun 2016 - 12 Oct 2018
8/2 Pompallier Tce, Ponsonby Auckland Physical & registered 14 Mar 2006 - 13 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gratwick, Anthony Glynn
Individual 		Papatoetoe
Auckland
2025 		25 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard Karl
Individual 		Ponsonby Auckland
 14 Mar 2006 - 27 Jun 2010
Location
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