Specialists At 105 Limited
Type: NZ Limited Company (Ltd)Specialists At 105 Limited (New Zealand Business Number 9429034336878) was registered on 03 Feb 2006. 2 addresses are currently in use by the company: 105 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their registered address, up until 13 Aug 2008. Specialists At 105 Limited used more names, namely: Auckland City Specialist Services Limited from 03 Feb 2006 to 07 Jun 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Guy Gudex (an individual) located at Epsom. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Momona Trustees Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cynthia Farquhar, located at Remuera (an individual). Businesscheck's information was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 105 Remuera Road, Remuera, Auckland, New Zealand | Other (Address For Share Register) | 06 Aug 2008 |
| 105 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 13 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 24 Jun 2015 |
Director | 03 Feb 2006 - current |
|
Cynthia Margaret Farquhar
Remuera, Auckland, 1050
Address used since 24 Jun 2015 |
Director | 03 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 16 Jun 2006 - 13 Aug 2008 |
| C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland | Registered & physical | 03 Feb 2006 - 16 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Sinclair Gudex Individual |
Epsom |
03 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Momona Trustees Limited Shareholder NZBN: 9429042376200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cynthia Margaret Farquhar Individual |
Remuera |
03 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Burnett Farquhar Individual |
Remuera Auckland 1050 |
05 May 2016 - 03 Aug 2016 |
|
Lynette Maree Duncan Individual |
Remuera Auckland 1050 |
05 May 2016 - 03 Aug 2016 |
 |
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