General information

Specialist Repairs Limited

Type: NZ Limited Company (Ltd)
9429037401214
New Zealand Business Number
1008091
Company Number
Registered
Company Status

Specialist Repairs Limited (NZBN 9429037401214) was incorporated on 24 Dec 1999. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Thompson, Alena Dale (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Thompson, Russell John (an individual) - located at Riverstone Terraces, Upper Hutt. The Businesscheck information was updated on 10 Jun 2025.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 05 Feb 2020
Directors
Name and Address Role Period
Russell John Thompson
Riverstone Terraces, Upper Hutt, 5018
Address used since 31 Jul 2019
Island Bay, Wellington, 6023
Address used since 24 Dec 1999
Director 24 Dec 1999 - current
Addresses
Previous address Type Period
Level 5, 203 Willis Street, Te Aro, Wellington, 6011 Physical & registered 15 Jul 2016 - 05 Feb 2020
Level 5, 203 Willis Street, Wellington, 6142 Registered & physical 22 Sep 2014 - 15 Jul 2016
Level 2, 95 Molesworth Street, Wellington, 6011 Registered & physical 25 Jul 2013 - 22 Sep 2014
4 Level Street, 191 Thorndon Quay, Wellington, 6011 Registered & physical 21 Nov 2012 - 25 Jul 2013
6 Ribble St, Island Bay, Wellington Registered 13 Apr 2000 - 21 Nov 2012
6 Ribble St, Island Bay, Wellington Registered 12 Apr 2000 - 13 Apr 2000
6 Ribble St, Island Bay, Wellington Physical 05 Jan 2000 - 21 Nov 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thompson, Alena Dale
Individual
Riverstone Terraces
Upper Hutt
5018
24 Dec 1999 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Thompson, Russell John
Individual
Riverstone Terraces
Upper Hutt
5018
24 Dec 1999 - current
Location
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