General information

Specialised Consulting Limited

Type: NZ Limited Company (Ltd)
9429035581345
New Zealand Business Number
1475735
Company Number
Registered
Company Status
S953925 - Dog Grooming M696205 - Business Consultant Service
Industry classification codes with description

Specialised Consulting Limited (issued an NZ business number of 9429035581345) was started on 19 Feb 2004. 2 addresses are in use by the company: 46 Magellan Rise, Flagstaff, Hamilton, 3210 (type: registered, physical). 46 Magellan Rise, Hamilton had been their registered address, until 18 Jun 2019. Specialised Consulting Limited used more names, namely: Three Wines Theatre Company Limited from 06 Jun 2013 to 07 Nov 2013, Pauanui Holidays Limited (19 Feb 2004 to 06 Jun 2013). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Watkins, Bryce Howard (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Watkins, Raewyn-Lee (an individual) - located at Flagstaff, Hamilton. "Dog grooming" (business classification S953925) is the classification the ABS issued to Specialised Consulting Limited. Our data was updated on 08 Jun 2025.

Current address Type Used since
46 Magellan Rise, Flagstaff, Hamilton, 3210 Registered & physical & service 18 Jun 2019
Contact info
64 21 463513
Phone (Phone)
64 7 8549757
Phone (Phone)
bhwatkins@xtra.co.nz
Email
watkinz58@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bryce Howard Watkins
Flagstaff, Hamilton, 3210
Address used since 12 May 2010
Director 19 Feb 2004 - current
Raewyn-lee Watkins
Flagstaff, Hamilton, 3210
Address used since 01 May 2019
Director 01 May 2019 - current
Addresses
Principal place of activity
46 Magellan Rise , Flagstaff , Hamilton , 3210
Previous address Type Period
46 Magellan Rise, Hamilton Registered & physical 19 May 2010 - 18 Jun 2019
5 Strata View, Hamilton Registered & physical 19 Feb 2004 - 19 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Watkins, Bryce Howard
Individual
Flagstaff
Hamilton
3210
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Watkins, Raewyn-lee
Individual
Flagstaff
Hamilton
3210
12 May 2019 - current
Location
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