Special Projects Team Limited
Type: NZ Limited Company (Ltd)Special Projects Team Limited (issued a business number of 9429031638760) was launched on 17 Mar 2010. 4 addresses are in use by the company: Floor 2, 7 Falcon Street,, Parnell, Auckland, 1052 (type: registered, service). 15 Bath Street, Top Fl, Parnell, Auckland had been their registered address, up to 10 Nov 2021. Special Projects Team Limited used other names, namely: Steel Nest Holdings Limited from 07 Jul 2010 to 19 Feb 2015, Steel Nests Limited (17 Mar 2010 to 07 Jul 2010). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Peters, Mathew (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Hauraki (Bg) Trustee Limited (an entity) - located at Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Noel, located at Miami, Qld (a director). Businesscheck's data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 104, Geyser Building, 35 Bath Street,, Parnell, Auckland, 1052 | Registered & physical & service | 10 Nov 2021 |
| Floor 2, 7 Falcon Street,, Parnell, Auckland, 1052 | Registered & service | 18 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Thompson
Miami, Qld, 4220
Address used since 01 Apr 2020
Auckland Central, Auckand, 1010
Address used since 01 Nov 2015 |
Director | 17 Mar 2010 - current |
|
Mathew John Peters
Orakei, Auckland, 1071
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Jacqueline Clark
Rd 1, Hawarden, 7385
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 31 Mar 2017 |
|
Michael De Seymour
Milford, North Shore City, 0620
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 09 Jan 2015 |
|
John Oosting
Panmure,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 02 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 15 Bath Street, Top Fl, Parnell, Auckland, 1052 | Registered & physical | 12 Nov 2020 - 10 Nov 2021 |
| 6c / 2 Queen Street, Auckland Central, 1010 | Registered & physical | 01 Aug 2011 - 12 Nov 2020 |
| 6 Mareth Street, Panmure | Registered & physical | 17 Mar 2010 - 01 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Mathew Individual |
Orakei Auckland 1071 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki (bg) Trustee Limited Shareholder NZBN: 9429046664112 Entity (NZ Limited Company) |
Auckland 1010 |
27 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Noel Director |
Miami, Qld 4220 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2016) Limited Shareholder NZBN: 9429042285434 Company Number: 5950968 Entity |
Quba Building East On Quay, Parnell, Auckland 1010 |
31 Mar 2017 - 27 Feb 2019 |
|
Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 Company Number: 857462 Entity |
17 Mar 2010 - 31 Mar 2017 | |
|
Oosting, John Individual |
Panmure |
17 Mar 2010 - 17 May 2013 |
|
Integrity Management Limited Shareholder NZBN: 9429037681678 Company Number: 941932 Entity |
07 Jul 2010 - 03 Nov 2011 | |
|
Heliconia Limited Shareholder NZBN: 9429033490915 Company Number: 1927795 Entity |
03 Nov 2011 - 09 Jan 2015 | |
|
Integrity Management Limited Shareholder NZBN: 9429037681678 Company Number: 941932 Entity |
07 Jul 2010 - 03 Nov 2011 | |
|
Ambridge Limited Shareholder NZBN: 9429036048175 Company Number: 1289166 Entity |
07 Jul 2010 - 17 May 2013 | |
|
Heliconia Limited Shareholder NZBN: 9429033490915 Company Number: 1927795 Entity |
03 Nov 2011 - 09 Jan 2015 | |
|
Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 Company Number: 857462 Entity |
17 Mar 2010 - 31 Mar 2017 | |
|
Ambridge Limited Shareholder NZBN: 9429036048175 Company Number: 1289166 Entity |
07 Jul 2010 - 17 May 2013 | |
|
Hauraki Trustee Services (2016) Limited Shareholder NZBN: 9429042285434 Company Number: 5950968 Entity |
Quba Building East On Quay, Parnell, Auckland 1010 |
31 Mar 2017 - 27 Feb 2019 |
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