Specific Solutions (nz) Limited
Type: NZ Limited Company (Ltd)Specific Solutions (Nz) Limited (NZBN 9429037634490) was started on 29 Mar 1999. 5 addresess are in use by the company: Po Box 13390, Tauranga Central, Tauranga, 3141 (type: postal, office). C/-Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke had been their physical address, up to 01 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Potts, Helen Louise (an individual) located at Bethlehem, Tauranga. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Jk Hamilton Trustee Services Limited (an entity) - located at Level 5, Harrington House, Harington Street, Tauranga,
Potts, Helen Louise (an individual) - located at Bethlehem, Tauranga,
Potts, Tony Grant (an individual) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Potts, Tony Grant, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Sutton Way, Bethlehem, Tauranga, 3110 | Physical & registered & service | 01 Mar 2007 |
| Po Box 13390, Tauranga Central, Tauranga, 3141 | Postal | 28 Oct 2019 |
| 11 Sutton Way, Bethlehem, Tauranga, 3110 | Office & delivery | 28 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Grant Potts
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2006 |
Director | 29 Mar 1999 - current |
| 11 Sutton Way , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 16 Aug 2006 - 01 Mar 2007 |
| Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga | Physical | 21 Aug 2000 - 16 Aug 2006 |
| C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga | Physical | 21 Aug 2000 - 21 Aug 2000 |
| C/- The Invisible Company Limited, 353 Devonport Road, Tauranga | Registered | 21 Aug 2000 - 16 Aug 2006 |
| C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga | Registered | 12 Apr 2000 - 21 Aug 2000 |
| C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga | Registered | 03 Sep 1999 - 12 Apr 2000 |
| C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga | Physical | 03 Sep 1999 - 21 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Helen Louise Individual |
Bethlehem Tauranga |
29 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
16 Sep 2009 - current |
|
Potts, Helen Louise Individual |
Bethlehem Tauranga |
29 Mar 1999 - current |
|
Potts, Tony Grant Individual |
Bethlehem Tauranga |
29 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Tony Grant Individual |
Bethlehem Tauranga |
29 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Hamilton Trustee Company (no. 2) Limited Shareholder NZBN: 9429036051052 Company Number: 1288790 Entity |
16 Sep 2009 - 27 Jun 2010 | |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
29 Mar 1999 - 27 Jun 2010 | |
|
J K Hamilton Trustee Company (no. 2) Limited Shareholder NZBN: 9429036051052 Company Number: 1288790 Entity |
16 Sep 2009 - 27 Jun 2010 | |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
29 Mar 1999 - 27 Jun 2010 |
 |
Remotelink Global Limited 11 Sutton Way |
|
Remote Link Software Limited 11 Sutton Way |
|
Begonia Holdings (2010) Limited 1 Sutton Way |
|
Bay Road Markers Limited 1 Sutton Way |
|
Wkb Limited 10 Meadowbank Rise |
|
Cohe Enterprises Limited 10 Meadowbank Rise |