General information
Speciality Tools Limited
Type: NZ Limited Company (Ltd)9429034392881
New Zealand Business Number
1742863
Company Number
Removed
Company Status
Speciality Tools Limited (New Zealand Business Number 9429034392881) was started on 20 Dec 2005. 2 addresses are currently in use by the company: 357 Pine Valley Rd, Silverdale, Auckland, 0794 (type: registered, physical). 357 Pine Valley Rd, Silverdale had been their registered address, until 14 Mar 2016. Speciality Tools Limited used more aliases, namely: Trade Tool Solutions Limited from 20 Dec 2005 to 26 Feb 2009. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Jessup, John Allen (an individual) located at Takapuna, Auckland. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 357 Pine Valley Rd, Silverdale, Auckland, 0794 | Registered & physical & service | 14 Mar 2016 |
Contact info
64 274 989257
Phone (Phone)
johnjessup@windowslive.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Allen Jessup
Takapuna, Auckland, 0622
Address used since 14 Mar 2016 |
Director | 16 Feb 2008 - current |
|
Peter Morton Fogarty
Campbells Bay, Auckland,
Address used since 01 Jan 2012 |
Director | 20 Dec 2005 - 25 Aug 2014 |
|
Andrew Gordon Doel
Milford,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 02 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 357 Pine Valley Rd, Silverdale | Registered & physical | 04 Mar 2010 - 14 Mar 2016 |
| 32d Poland Rd, Glenfield, Auckland | Physical & registered | 20 Mar 2008 - 04 Mar 2010 |
| 11 Seine Road, Milford, Auckland | Physical & registered | 21 Feb 2006 - 20 Mar 2008 |
| 1a Aberley Rd, Albany | Physical & registered | 20 Dec 2005 - 21 Feb 2006 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
13 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessup, John Allen Individual |
Takapuna Auckland |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogarty, Peter Morton Individual |
Albany |
20 Dec 2005 - 25 Aug 2014 |
|
Doel, Andrew Gordon Individual |
Milford |
20 Dec 2005 - 05 Apr 2012 |
Location
Companies nearby
 |
Management, Security And Cabling Services Limited 346 Pine Valley Road |
|
Rgm Services Limited 389 Pine Valley Road |
|
Retro Electrical Limited 389 Pine Valley Road |
|
Thames Jewellers Limited 6 Poynter Lane |
|
East Coast Bays Carriers (1985) Limited 6 Poynter Lane Rd 2 |
|
I Got Your Back Pack 6 Poynter Lane |