Special Group Limited
Type: NZ Limited Company (Ltd)Special Group Limited (issued an NZBN of 9429032949070) was launched on 21 Feb 2008. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, until 15 Feb 2019. 20000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 497 shares (2.49 per cent of shares), namely:
Gallery, Rory (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 200 shares); it includes
Redwood, Michael Leigh (a director) - located at Grey Lynn, Auckland. The third group of shareholders, share allocation (18903 shares, 94.52%) belongs to 3 entities, namely:
Lowe, Heath Curtis, located at Birkenhead, Auckland (an individual),
Bradbourne, Tony Ross, located at Mount Eden, Auckland (an individual),
Redwood, Michael Leigh, located at Grey Lynn, Auckland (a director). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Heath Curtis Lowe
Birkenhead, Auckland, 0626
Address used since 19 Oct 2015 |
Director | 21 Feb 2008 - current |
|
Tony Ross Bradbourne
Mount Eden, Auckland, 1024
Address used since 24 Oct 2023
Titirangi, Auckland, 0604
Address used since 19 Oct 2015 |
Director | 21 Feb 2008 - current |
|
Michael Leigh Redwood
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
|
Robert William Llewelyn Jack
Titirangi, Auckland, 0604
Address used since 19 Oct 2015 |
Director | 21 Feb 2008 - 14 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Mar 2011 - 15 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 19 Nov 2009 - 02 Mar 2011 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 02 Oct 2009 - 19 Nov 2009 |
| C/-bbr Limited, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 21 Feb 2008 - 02 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallery, Rory Individual |
Westmere Auckland 1022 |
16 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Michael Leigh Director |
Grey Lynn Auckland 1021 |
07 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Heath Curtis Individual |
Birkenhead Auckland 0626 |
21 Feb 2008 - current |
|
Bradbourne, Tony Ross Individual |
Mount Eden Auckland 1024 |
21 Feb 2008 - current |
|
Redwood, Michael Leigh Director |
Grey Lynn Auckland 1021 |
07 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Heath Curtis Individual |
Birkenhead Auckland 0626 |
21 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradbourne, Tony Ross Individual |
Mount Eden Auckland 1024 |
21 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Robert William Llewelyn Individual |
Titirangi Auckland 0604 |
21 Feb 2008 - 19 Jul 2017 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |