General information
Specialty Holdings Limited
Type: NZ Limited Company (Ltd)9429040433967
New Zealand Business Number
101449
Company Number
Registered
Company Status
Specialty Holdings Limited (New Zealand Business Number 9429040433967) was registered on 18 Aug 1977. 4 addresses are in use by the company: 4805C Far North Road, Pukenui, 0484 (type: registered, service). Level 1, 501 Lake Road, Takapuna, Auckland had been their registered address, up to 28 Sep 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Maule-Cooper, Tracey Marie (a director) located at Browns Bay, Auckland postcode 0630. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 28 Sep 2021 |
| 4805c Far North Road, Pukenui, 0484 | Registered & service | 15 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Marie Maule
Browns Bay, North Shore City, 0630
Address used since 02 Aug 2019 |
Director | 01 May 2012 - current |
|
Tracey Marie Maule-cooper
Albany, Auckland, 0632
Address used since 05 Sep 2017 |
Director | 01 May 2012 - current |
|
Derek James Maule
Ascot Apartments, 8 Middleton Road, Remuera, Auckland 1050,
Address used since 01 Feb 2010 |
Director | 18 Aug 1977 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 501 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 20 May 2014 - 28 Sep 2021 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 16 Mar 2011 - 20 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 23 Oct 2008 - 16 Mar 2011 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 26 Sep 2003 - 23 Oct 2008 |
| 25 Cross St, Newton, Auckland | Registered & physical | 01 Jul 1997 - 26 Sep 2003 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maule-cooper, Tracey Marie Director |
Browns Bay Auckland 0630 |
14 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maule, Jacqueline Agnes Individual |
8 Middleton Road Remuera, Auckland 1050 |
18 Aug 1977 - 14 Aug 2012 |
|
Maule Trustee Limited Shareholder NZBN: 9429032336986 Company Number: 2222421 Entity |
14 Aug 2012 - 14 Aug 2012 | |
|
Maule, Derek Individual |
8 Middleton Road Remuera, Auckland 1050 |
18 Aug 1977 - 23 Dec 2011 |
|
Cooke, Campbell Individual |
8 Middleton Road Remuera, Auckland 1050 |
10 Feb 2010 - 23 Dec 2011 |
|
Maule Trustee Limited Shareholder NZBN: 9429032336986 Company Number: 2222421 Entity |
14 Aug 2012 - 14 Aug 2012 | |
|
Maule, Derek James Individual |
8 Middleton Road Remuera, Auckland 1050 |
18 Aug 1977 - 14 Aug 2012 |
Location
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