General information

Communications Specialists Limited

Type: NZ Limited Company (Ltd)
9429039194527
New Zealand Business Number
478925
Company Number
Registered
Company Status

Communications Specialists Limited (issued a New Zealand Business Number of 9429039194527) was registered on 19 Jul 1990. 4 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up to 05 Jun 2012. Communications Specialists Limited used other names, namely: Phase Thirty Four Limited from 11 May 1992 to 11 May 1992, Communication Specialists Limited (19 Jul 1990 to 11 May 1992). 116000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 104399 shares (90 per cent of shares), namely:
G&D Family Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Angell, Gregory John (an individual) - located at Andersons Bay, Dunedin. The next group of shareholders, share allocation (11600 shares, 10%) belongs to 1 entity, namely:
Kenny, Anthony James, located at East Taieri, Mosgiel (a director). Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
Polson Higgs, 139 Moray Pl, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2005
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Jun 2012
Directors
Name and Address Role Period
Greg John Angell
Andersons Bay, Dunedin, 9013
Address used since 06 May 2010
Director 01 Apr 1992 - current
Anthony James Kenny
East Taieri, Mosgiel, 9024
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Peter Hunter Maclean
Dunedin, New Zealand,
Address used since 31 Oct 2003
Director 01 Apr 1992 - 22 Sep 2006
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered 15 Jun 2005 - 05 Jun 2012
Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin Physical 12 Jul 2000 - 12 Jul 2000
Lindsay F Dey, 2nd Floor Nespat House, 320 Princes Street, Dunedin Registered 12 Jul 2000 - 15 Jun 2005
Polson Higgs & Co, 139 Moray Place, Dunedin Physical 12 Jul 2000 - 15 Jun 2005
Hunter Brocklebank, 56 York Place, Dunedin Registered 13 Aug 1996 - 12 Jul 2000
C/- Hunter Brocklebank Dey, 56 York Place, Dunedin Registered 01 Jul 1996 - 13 Aug 1996
C/-farry And Co, 7th Floor,methodist Mission Building, The Octagon, Dunedin Registered 13 May 1992 - 01 Jul 1996
- Physical 21 Feb 1992 - 12 Jul 2000
Financial Data
Financial info
116000
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104399
Shareholder Name Address Period
G&d Family Trust Limited
Shareholder NZBN: 9429042104995
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Dec 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angell, Gregory John
Individual
Andersons Bay
Dunedin
9013
19 Jul 1990 - current
Shares Allocation #3 Number of Shares: 11600
Shareholder Name Address Period
Kenny, Anthony James
Director
East Taieri
Mosgiel
9024
30 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Angell, Dianne
Individual
Andersons Bay
Dunedin
9013
21 Nov 2024 - 02 Dec 2024
Angell, Greg John
Individual
Dunedin
19 Jul 1990 - 25 May 2012
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
19 Jul 1990 - 21 Nov 2024
Maclean, Peter Hunter
Individual
Dunedin
31 May 2004 - 31 May 2004
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
19 Jul 1990 - 25 May 2012
Angell, Greg John
Individual
Dunedin
09 Oct 2006 - 25 May 2012
Location
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