Special Group Holdings Limited
Type: NZ Limited Company (Ltd)Special Group Holdings Limited (issued an NZ business identifier of 9429041349366) was registered on 08 Aug 2014. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 48 Broadway, Newmarket, Auckland had been their physical address, up to 15 Feb 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lowe, Heath Curtis (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bradbourne, Tony Ross (a director) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Redwood, Michael Leigh, located at Grey Lynn, Auckland (a director). "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued Special Group Holdings Limited. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 15 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leigh Redwood
Grey Lynn, Auckland, 1021
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Tony Ross Bradbourne
Mount Eden, Auckland, 1024
Address used since 15 Feb 2023
Kingsland, Auckland, 1021
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Heath Curtis Lowe
Birkenhead, Auckland, 0626
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Robert William Llewelyn Jack
Titirangi, Auckland, 0604
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 14 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Aug 2014 - 15 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Heath Curtis Director |
Birkenhead Auckland 0626 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradbourne, Tony Ross Director |
Mount Eden Auckland 1024 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Michael Leigh Director |
Grey Lynn Auckland 1021 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradbourne, Tony Ross Director |
Mount Eden Auckland 1024 |
08 Aug 2014 - current |
|
Lowe, Heath Curtis Director |
Birkenhead Auckland 0626 |
08 Aug 2014 - current |
|
Redwood, Michael Leigh Director |
Grey Lynn Auckland 1021 |
08 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Robert William Llewelyn Individual |
Titirangi Auckland 0604 |
08 Aug 2014 - 21 Jul 2017 |
|
Robert William Llewelyn Jack Director |
Titirangi Auckland 0604 |
08 Aug 2014 - 21 Jul 2017 |
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