General information

Specialist Building Services Limited

Type: NZ Limited Company (Ltd)
9429046188120
New Zealand Business Number
6307217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Specialist Building Services Limited (issued an NZ business number of 9429046188120) was registered on 15 Jun 2017. 6 addresess are currently in use by the company: 6215 State Highway 12, Rd 4, Dargaville, 0374 (type: registered, service). Flat 2, 216 Beach Road, Campbells Bay, Auckland had been their physical address, until 03 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Warner, Ashly (an individual) located at Rd 4, Dargaville postcode 0374. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Israelson, Samuel Michael (a director) - located at Rd 4, Dargaville. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the Australian Bureau of Statistics issued to Specialist Building Services Limited. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
1541 East Coast Road, Rd 4, Auckland, 0794 Physical & registered & service 03 Aug 2018
34a Abel Road, Auckland, 0822 Registered & service 18 Aug 2023
6215 State Highway 12, Rd 4, Dargaville, 0374 Registered & service 16 Sep 2024
Contact info
64 021 300368
Phone (Phone)
Sam@specialistbuilding.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Samuel Michael Israelson
Rd 4, Dargaville, 0374
Address used since 06 Sep 2024
Rd 4, Auckland, 0794
Address used since 05 Aug 2019
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Addresses
Principal place of activity
1541 East Coast Road , Rd 4 , Auckland , 0794
Previous address Type Period
Flat 2, 216 Beach Road, Campbells Bay, Auckland, 0630 Physical & registered 15 Jun 2017 - 03 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Warner, Ashly
Individual
Rd 4
Dargaville
0374
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Israelson, Samuel Michael
Director
Rd 4
Dargaville
0374
15 Jun 2017 - current
Location
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