Speed O' Light Limited, a registered company, was launched on 19 Apr 2004. 9429035436690 is the business number it was issued. This company has been managed by 1 director, named Peter Scott Gilmour - an active director whose contract began on 19 Apr 2004.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Speed O' Light Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Physical & registered address used from 19 Apr 2004 to 13 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gilmour, Angela Sheree |
Helensville Auckland 0875 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
04 May 2007 - |
Individual | Gilmour, Angela Sheree |
Helensville Auckland 0875 New Zealand |
19 Apr 2004 - |
Individual | Gilmour, Peter Scott |
Helensville Auckland 0875 New Zealand |
19 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilmour, Peter Scott |
Helensville Auckland 0875 New Zealand |
19 Apr 2004 - |
Peter Scott Gilmour - Director
Appointment date: 19 Apr 2004
Address: Helensville, Auckland, 0875 New Zealand
Address used since 22 Feb 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 19 Oct 2009
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace