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SPECIFIC SOLUTIONS (NZ) LIMITED

● Registered
NZBN 9429037634490 · NZ Company No. 950838 · NZ Limited Company · Incorporated 29 Mar 1999

Specific Solutions (nz) Limited was incorporated on 29 March 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9946 days.

Overview

NZ Business Number
9429037634490
Company Number
950838
Company Name
SPECIFIC SOLUTIONS (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 March 1999 (Monday)
Status
Registered
Status History
Registered as of 29 March 1999 (Monday)
Registered Office
11 Sutton Way
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
11 Sutton Way
Bethlehem
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2606926
Address for Service: 2606926

Historic Data for Addresses

Principal Place of Business

  1. From 3 September 1999 to 12 April 2000
    C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga
  2. From 12 April 2000 to 21 August 2000
    C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga
  3. From 21 August 2000 to 16 August 2006
    C/- The Invisible Company Limited, 353 Devonport Road, Tauranga
  4. From 16 August 2006 to 1 March 2007
    C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Address for Service

  1. From 3 September 1999 to 21 August 2000
    C/-the Invisible Office Company Ltd, 353 Devenport Road, Tauranga
  2. From 21 August 2000 to 16 August 2006
    Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga
  3. From 21 August 2000 to 21 August 2000
    C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga
  4. From 16 August 2006 to 1 March 2007
    C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Company Director

1 listed
TP
Tony Grant POTTS
Appointed 29 Mar 1999 · 11 Sutton Way, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Helen Louise POTTS
11 Sutton Way, Bethlehem, Tauranga
Tony Grant POTTS
11 Sutton Way, Bethlehem, Tauranga
Company No.: 1011446
NZBN: 9429037386726
JK HAMILTON TRUSTEE SERVICES LIMITED
C/ J K Hamilton, Solicitor, Level 5, Harrington House, Harington Street, Tauranga
Share allocation 2
1 shares (1%)
Helen Louise POTTS
11 Sutton Way, Bethlehem, Tauranga
Share allocation 3
1 shares (1%)
Tony Grant POTTS
11 Sutton Way, Bethlehem, Tauranga