General information
Specialist On-site Services Limited
Type: NZ Limited Company (Ltd)9429039829702
New Zealand Business Number
277468
Company Number
Registered
Company Status
Specialist On-Site Services Limited (issued an NZ business identifier of 9429039829702) was launched on 06 Aug 1985. 4 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 03 Oct 2022. 12594 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12594 shares (100 per cent of shares), namely:
Hudson Pratley Group Limited (an other) located at Cambridge, Cambridge postcode 3434. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 03 Oct 2022 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 23 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Leonard Pratley
Rd 1, Ohaupo, 3881
Address used since 22 Sep 2022
Herne Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 04 Apr 2008 - current |
|
Amanda Dominique Hudson
Rd 1, Ohaupo, 3881
Address used since 22 Sep 2022
Herne Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 04 Apr 2008 - current |
|
Margo Jacqueline Hudson
Tokoroa,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 04 Aug 2008 |
|
Jamie Thompson Hudson
Tokoroa,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 04 Apr 2008 |
|
John Anthony Cox
Tamahere, R D 1, Hamilton,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 07 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 May 2020 - 03 Oct 2022 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Aug 2015 - 04 May 2020 |
| Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 19 Sep 2012 - 18 Aug 2015 |
| Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered & physical | 06 Jun 2007 - 19 Sep 2012 |
| Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo | Physical & registered | 23 Jul 2004 - 06 Jun 2007 |
| Chapman & Britten, 1st Floor, 81 Horormatangi Street, Taupo | Physical | 27 Jun 1997 - 23 Jul 2004 |
| Gary Chapman, 62 Ruapehu Street, Taupo | Registered | 05 Jul 1996 - 23 Jul 2004 |
Financial Data
Financial info
12594
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12594
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson Pratley Group Limited Other (Other) |
Cambridge Cambridge 3434 |
26 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Margo Jacqueline Individual |
Tokoroa |
06 Aug 1985 - 26 Aug 2008 |
|
Hudson, Jamie Thompson Individual |
Tokoroa |
06 Aug 1985 - 26 Aug 2008 |
Location
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