General information

Specialised Services Limited

Type: NZ Limited Company (Ltd)
9429033125657
New Zealand Business Number
1986542
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Specialised Services Limited (issued a New Zealand Business Number of 9429033125657) was registered on 29 Oct 2007. 2 addresses are in use by the company: Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 185-187 Willis Street, Te Aro, Welliongton had been their registered address, up until 13 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Stonnell, Stefanie Jane (an individual) located at Mt Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Stonnell, Darryl Jon Walter (an individual) - located at Te Aro, Wellington. "Security service" (business classification O771245) is the category the ABS issued Specialised Services Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 Service & physical 12 Apr 2018
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 Registered 13 Apr 2018
Contact info
64 4 8015588
Phone (Phone)
contact@firstcontact.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darryl Jon Walter Stonnell
Te Aro, Wellington, 6011
Address used since 04 Apr 2018
Kent Terrace, Wellington, 6011
Address used since 31 Mar 2011
Director 29 Oct 2007 - current
Stefanie Jane Stonnell
Te Aro, Wellington, 6011
Address used since 04 Apr 2018
Kent Terrace, Wellington, 6011
Address used since 31 Mar 2011
Director 29 Oct 2007 - current
Addresses
Previous address Type Period
Level 2, 185-187 Willis Street, Te Aro, Welliongton, 6011 Registered 12 Apr 2018 - 13 Apr 2018
Level 2, 185-187 Willis Street, Te Aro, Welliongton, 6011 Physical 06 Apr 2018 - 12 Apr 2018
Level 3, 32 Kent Terrace, Wellington Physical 30 Apr 2010 - 06 Apr 2018
Level 3, 32 Kent Terrace, Wellington Registered 30 Apr 2010 - 12 Apr 2018
21a Tennyson Street, Wellington Registered & physical 29 Oct 2007 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Stonnell, Stefanie Jane
Individual
Mt Victoria
Wellington
6011
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Stonnell, Darryl Jon Walter
Individual
Te Aro
Wellington
6011
29 Oct 2007 - current
Location
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