General information

Specialised Services Group Limited

Type: NZ Limited Company (Ltd)
9429041967782
New Zealand Business Number
5792687
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Specialised Services Group Limited (NZBN 9429041967782) was incorporated on 10 Sep 2015. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: registered, physical). 1 Coquet Street, Oamaru, Oamaru had been their physical address, until 12 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Ballantyne, Peter James David (a director) located at Doubleview, Perth postcode 6018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Manson, Christopher Philip (a director) - located at Weston, Oamaru. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ballantyne, Kirsty Marie, located at Doubleview, Perth (an individual). "Earthmoving services" (business classification E321230) is the classification the ABS issued to Specialised Services Group Limited. Businesscheck's database was updated on 30 May 2025.

Current address Type Used since
1 Coquet Street, Oamaru, Oamaru, 9400 Registered & physical & service 12 Jun 2019
Directors
Name and Address Role Period
Peter James David Ballantyne
Doubleview, Perth, 6018
Address used since 11 Jul 2022
Weston, Oamaru, 9401
Address used since 09 Jul 2019
Doubleview, Perth Wester Australia, 6018
Address used since 10 Sep 2015
Director 10 Sep 2015 - current
Christopher Philip Manson
Weston, Oamaru, 9401
Address used since 10 Sep 2015
Director 10 Sep 2015 - current
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, Oamaru, 9400 Physical & registered 10 Sep 2015 - 12 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ballantyne, Peter James David
Director
Doubleview
Perth
6018
10 Sep 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Manson, Christopher Philip
Director
Weston
Oamaru
9401
10 Sep 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ballantyne, Kirsty Marie
Individual
Doubleview
Perth
6018
10 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Manson, Hannah Eve
Individual
Weston
Oamaru
9401
10 Sep 2015 - 03 Jul 2018
Location
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