General information

Special Finishes (nz) Limited

Type: NZ Limited Company (Ltd)
9429040565897
New Zealand Business Number
83050
Company Number
Registered
Company Status

Special Finishes (Nz) Limited (issued a business number of 9429040565897) was launched on 13 Dec 1971. 2 addresses are in use by the company: 16 Culperry Avenue, Glendene, Auckland (type: physical, service). 539B Main Highway, Hatsfield Beach, Hibiscus Coast had been their registered address, up until 02 Aug 1991. Special Finishes (Nz) Limited used other aliases, namely: Special Finishes Limited from 16 Sep 1976 to 29 Jul 1992, Aquablast Cleaning Services Limited (13 Dec 1971 to 16 Sep 1976). 420000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 420000 shares (100% of shares), namely:
Bench, Philip William (an individual) located at Hatfields Beach, Hibiscus Coast,
Bench, Helen Ann (an individual) located at Hatfields Beach, Hibiscus Coast. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
16 Culperry Avenue, Glendene, Auckland Registered 02 Aug 1991
16 Culperry Avenue, Glendene, Auckland Physical & service 05 Feb 1998
Directors
Name and Address Role Period
Philip William Bench
Hatfields Beach, Hibiscus Coast, 0931
Address used since 14 Oct 2015
Director 30 Oct 1987 - current
Helen Ann Bench
Hatfields Beach, Hibiscus Coast, 0931
Address used since 14 Oct 2015
Director 30 Oct 1987 - current
Addresses
Previous address Type Period
539b Main Highway, Hatsfield Beach, Hibiscus Coast Registered 01 Aug 1991 - 02 Aug 1991
Financial Data
Financial info
420000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 420000
Shareholder Name Address Period
Bench, Philip William
Individual
Hatfields Beach
Hibiscus Coast
08 Oct 2003 - current
Bench, Helen Ann
Individual
Hatfields Beach
Hibiscus Coast
08 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Plowright Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity
20 Oct 2008 - 07 Sep 2012
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
15 Nov 2004 - 27 Jun 2010
Plowright Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity
20 Oct 2008 - 07 Sep 2012
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
15 Nov 2004 - 27 Jun 2010
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
08 Oct 2003 - 27 Jun 2010
Nixon Cate Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity
20 Oct 2008 - 07 Sep 2012
Null - Gosling Chapman Trustee Co Ltd (trustee)
Other
08 Oct 2003 - 27 Jun 2010
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
08 Oct 2003 - 27 Jun 2010
Gosling Chapman Trustee Co Ltd (trustee)
Other
08 Oct 2003 - 27 Jun 2010
Nixon Cate Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity
20 Oct 2008 - 07 Sep 2012
Location
Companies nearby