General information
Global Specialised Services (nz) Limited
Type: NZ Limited Company (Ltd)9429034402351
New Zealand Business Number
1739083
Company Number
Registered
Company Status
Global Specialised Services (Nz) Limited (issued a New Zealand Business Number of 9429034402351) was registered on 09 Dec 2005. 8 addresess are in use by the company: Level 2, 24 Manukau Rd, Epsom, Auckland, 1023 (type: registered, service). Level 1, 24 Manukau Rd, Epsom, Auckland had been their registered address, until 24 Mar 2025. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Sgp Art Handling Pte Ltd (an other) located at 17-01, Singapore Land Tower, Singapore postcode 048623. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Mar 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Level 2, 24 Manukau Rd, Epsom, Auckland, 1023 | Registered & service | 24 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Mitchell Mccoll
Heidelberg, Victoria, 3084
Address used since 01 Jan 1970
Pascoe Vale, Victoria, 3044
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Terrence Patrick Fahey
Ocean Grove, Victoria, 3226
Address used since 12 Mar 2019
Heidelberg, Victoria, 3084
Address used since 01 Jan 1970
Heidelberg, Victoria, 3084
Address used since 01 Jan 1970
Gymea Bay, Nsw 2227,
Address used since 09 Dec 2005 |
Director | 09 Dec 2005 - 30 Sep 2022 |
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 22 May 2013 |
Director | 09 Dec 2005 - 12 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 24 Manukau Rd, Epsom, Auckland, 1023 | Registered & service | 24 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 | Registered & service | 16 Aug 2024 - 24 Mar 2025 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 15 Apr 2009 - 07 Mar 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 09 Dec 2005 - 15 Apr 2009 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgp Art Handling Pte Ltd Other (Other) |
#17-01, Singapore Land Tower Singapore 048623 |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Terrence Patrick Individual |
Ocean Grove Victoria 3226 |
09 Dec 2005 - 27 Oct 2021 |
|
Fahey, Terrence Patrick Individual |
Gymea Bay New South Wales 2227 |
09 Dec 2005 - 27 Oct 2021 |
|
Davies, Lawrence Stanley Individual |
Takapuna Auckland 0622 |
09 Dec 2005 - 12 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Horus Finance |
| Type | Company |
| Country of origin | FR |
Location
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