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General information

Specialty Trading NZ Limited

Type: NZ Limited Company (Ltd)
9429040399911
New Zealand Business Number
104880
Company Number
Removed
Company Status

Specialty Trading Nz Limited (issued an NZBN of 9429040399911) was incorporated on 07 Feb 1979. 2 addresses are currently in use by the company: 201 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, registered). Level 4 James Fletcher House, 581 Gt South Road, Penrose, Auckland had been their registered address, up until 10 Sep 2010. Specialty Trading Nz Limited used other aliases, namely: Specialty Trading Nz Limited from 26 Jan 1993 to 21 Dec 1994, Specialty Trading N.z. (1979) Limited (07 Feb 1979 to 26 Jan 1993). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Brown, Morton Clyde (an individual) located at Morrinsville. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
201 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & registered & service 10 Sep 2010
Last updated:
Directors
Name and Address Role Period
Morton Clyde Brown
Morrinsville, 3300
Address used since 09 Nov 2015
Director 26 Nov 1991 - current
Suzanne Gaye Brown
Waitakere, Auckland,
Address used since 24 May 1996
Director 24 May 1996 - 31 Mar 1998
John Edward Oliver
One Tree Hill, Auckland,
Address used since 05 Jul 1994
Director 05 Jul 1994 - 24 May 1996
Addresses
Previous address Type Period
Level 4 James Fletcher House, 581 Gt South Road, Penrose, Auckland Registered 05 Dec 2007 - 10 Sep 2010
Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland Physical 05 Dec 2007 - 10 Sep 2010
Offices Of Malcolm W Nye, 187 Campbell Road, Auckland Registered & physical 20 Oct 2002 - 05 Dec 2007
C/o Bowden Impey And Sage, Chartered Accountants, Parnell House 470 Parnell Road, Parnell Registered 20 Oct 2001 - 20 Oct 2002
C/o Bowden Impey And Sage, Chartered Accountants, Parnell House 470 Parnell Road, Parnell Physical 20 Oct 2001 - 20 Oct 2001
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical 20 Oct 2001 - 20 Oct 2002
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Brown, Morton Clyde
Individual 		Morrinsville
 07 Feb 1979 - current
Location
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