Specialised Cladding Services Limited
Type: NZ Limited Company (Ltd)Specialised Cladding Services Limited (issued a business number of 9429030428638) was launched on 23 Nov 2012. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Flat 7H Tower Hill Apartments, 1 Emily Place, Auckland Central, Auckland had been their physical address, up to 19 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Hodge, Chelsie Ann (an individual) located at Albany, Auckland postcode 0632,
Hodge, Tony (an individual) located at Albany Village, Auckland postcode 0632,
Apollo Trustees 2013 Limited (an entity) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hodge, Tony (an individual) - located at Albany Village, Auckland. "Sand or other abrasive blasting of building exteriors" (ANZSIC E329960) is the category the Australian Bureau of Statistics issued Specialised Cladding Services Limited. The Businesscheck database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 19 Nov 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Hodge
Bayview, Auckland, 0629
Address used since 08 Nov 2017
Oteha, Auckland, 0632
Address used since 19 Aug 2015
Albany, Auckland, 0632
Address used since 23 Nov 2018 |
Director | 19 Aug 2015 - current |
|
Susan Hodge
Oteha, Auckland, 0632
Address used since 20 Jan 2014 |
Director | 23 Nov 2012 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Flat 7h Tower Hill Apartments, 1 Emily Place, Auckland Central, Auckland, 1010 | Physical | 16 Nov 2017 - 19 Nov 2020 |
| 222 State Highway 17, Albany, Auckland, 0632 | Registered | 15 Nov 2016 - 19 Nov 2020 |
| 32 Horizon View Road, Oteha, Auckland, 0632 | Registered | 12 Nov 2014 - 15 Nov 2016 |
| 32 Horizon View Road, Oteha, Auckland, 0632 | Physical | 12 Nov 2014 - 16 Nov 2017 |
| Apollo House, 222 State Highway 17, Albany, Auckland, 0632 | Registered & physical | 19 Nov 2013 - 12 Nov 2014 |
| 212 Archers Road, Glenfield, Auckland, 0629 | Physical & registered | 23 Nov 2012 - 19 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Chelsie Ann Individual |
Albany Auckland 0632 |
04 Aug 2021 - current |
|
Hodge, Tony Individual |
Albany Village Auckland 0632 |
23 Nov 2012 - current |
|
Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Tony Individual |
Albany Village Auckland 0632 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Susan Individual |
Bayview Auckland 0629 |
23 Nov 2012 - 04 Aug 2021 |
|
Hodge, Susan Individual |
Bayview Auckland 0629 |
23 Nov 2012 - 04 Aug 2021 |
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