General information
Specified Limited
Type: NZ Limited Company (Ltd)9429041545553
New Zealand Business Number
5508406
Company Number
Registered
Company Status
Specified Limited (NZBN 9429041545553) was launched on 23 Dec 2014. 2 addresses are currently in use by the company: 27C Kennaway Road, Woolston, Christchurch, 8023 (type: physical, service). 53 Byron Street, Sydenham, Christchurch had been their registered address, until 11 Sep 2019. Specified Limited used other aliases, namely: Stonify Limited from 04 May 2021 to 14 May 2021, Pandia Limited (25 Nov 2014 to 04 May 2021). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Viana, Giovanni Luca De Souza (a director) located at Woolston, Christchurch postcode 8062. Our data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 27c Kennaway Road, Woolston, Christchurch, 8023 | Registered | 11 Sep 2019 |
| 27c Kennaway Road, Woolston, Christchurch, 8023 | Physical & service | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giovanni Luca De Souza Viana
Woolston, Christchurch, 8062
Address used since 26 Dec 2015 |
Director | 23 Dec 2014 - current |
|
Giulliano Cezar De Souza Viana
Stonebridge, S77 0M5
Address used since 01 Apr 2018
Woolston, Christchurch, 8023
Address used since 12 Jun 2016
Sydenham, Christchurch, 8023
Address used since 11 Jul 2017 |
Director | 23 Dec 2014 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Byron Street, Sydenham, Christchurch, 8023 | Registered | 19 Jul 2017 - 11 Sep 2019 |
| 53 Byron Street, Sydenham, Christchurch, 8023 | Physical | 19 Jul 2017 - 10 Jun 2020 |
| 33 Ti Rakau Drive, Woolston, Christchurch, 8023 | Registered & physical | 23 Dec 2014 - 19 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viana, Giovanni Luca De Souza Director |
Woolston Christchurch 8062 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H2off Limited Shareholder NZBN: 9429030203761 Company Number: 4462455 Entity |
Sydenham Christchurch 8023 |
23 Dec 2014 - 04 May 2021 |
|
Viana, Giulliano Cezar De Souza Individual |
Stonebridge S77 0M5 |
23 Dec 2014 - 04 May 2021 |
|
H2off Limited Shareholder NZBN: 9429030203761 Company Number: 4462455 Entity |
Woolston Christchurch 8023 |
23 Dec 2014 - 04 May 2021 |
Location
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