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General information

Specialised Machine Services Limited

Type: NZ Limited Company (Ltd)
9429039537713
New Zealand Business Number
366448
Company Number
Registered
Company Status

Specialised Machine Services Limited (New Zealand Business Number 9429039537713) was registered on 03 Nov 1987. 2 addresses are currently in use by the company: 13A Araminta Place, Beachlands, Auckland, 2018 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, up until 05 Oct 2020. Specialised Machine Services Limited used more aliases, namely: Supafit Clothing Alterations Limited from 17 Sep 2001 to 18 Jun 2015, Tesa Electrical Limited (03 Nov 1987 to 17 Sep 2001). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Bartlett, Steven Lawrence (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Bartlett, Kim Marie (an individual) - located at Beachlands, Auckland. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
13a Araminta Place, Beachlands, Auckland, 2018 Registered & physical & service 05 Oct 2020
Last updated:
Directors
Name and Address Role Period
Steven Lawrence Bartlett
Beachlands, Auckland, 2018
Address used since 09 Oct 2013
Director 03 Nov 1987 - current
Kim Marie Bartlett
Beachlands, Auckland, 2018
Address used since 09 Oct 2013
Director 05 Jul 2002 - current
Leon Ernest Bartlett
Manurewa,
Address used since 03 Nov 1987
Director 03 Nov 1987 - 05 Jul 2002
Addresses
Previous address Type Period
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Physical & registered 17 Oct 2013 - 05 Oct 2020
12b Amera Place, Huntington Park, Manukau, 2013 Physical & registered 21 Oct 2010 - 17 Oct 2013
12b Amera Place, East Tamaki, Auckland Registered 05 Sep 2003 - 21 Oct 2010
12b Amers Place, East Tamaki, Auckland Physical 05 Sep 2003 - 21 Oct 2010
33 Haedcorn Place, Howick, Auckland Registered 29 Aug 2003 - 05 Sep 2003
33 Headcorn Place, Howick, Auckland Physical 29 Aug 2003 - 05 Sep 2003
C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland Registered 20 Aug 2001 - 29 Aug 2003
C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa, Auckland Physical 20 Aug 2001 - 29 Aug 2003
C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland Physical 20 Aug 2001 - 20 Aug 2001
31 Keppoch Court, Howick Registered & physical 29 Oct 1999 - 20 Aug 2001
23 Friedlanders Road, Manurewa Registered & physical 20 Mar 1998 - 29 Oct 1999
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bartlett, Steven Lawrence
Individual 		Beachlands
Auckland
2018 		03 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bartlett, Kim Marie
Individual 		Beachlands
Auckland
2018 		03 Nov 1987 - current
Location
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