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Speakdata Limited

Type: NZ Limited Company (Ltd)
9429030423176
NZBN
4137359
Company Number
Registered
Company Status
111819947
GST Number
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
Studio 1.1 Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Jun 2019
Studio 1.1 Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Office & delivery address used since 08 Nov 2019
Po Box 301348
Albany
Auckland 0752
New Zealand
Postal address used since 08 Nov 2019

Speakdata Limited was started on 28 Nov 2012 and issued a number of 9429030423176. The registered LTD company has been run by 2 directors: Frane Karaman - an active director whose contract started on 28 Nov 2012,
Paul Gerald Hickey - an active director whose contract started on 28 Nov 2012.
As stated in our database (last updated on 06 Mar 2024), the company uses 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office).
Up until 17 Jun 2019, Speakdata Limited had been using Level 6, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb found previous names used by the company: from 27 Nov 2012 to 24 Feb 2014 they were named Stellar Data Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Karaman, Frane (a director) located at Lucas Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Hickey, Paul Gerald - located at Mount Albert, Auckland.
The next share allotment (30 shares, 30%) belongs to 2 entities, namely:
Watson, Kathleen Claudia, located at Onetangi, Waiheke Island (an individual),
Hickey, Paul Gerald, located at Mount Albert, Auckland (a director). Speakdata Limited was classified as "Data processing service" (business classification J592130).

Addresses

Other active addresses

Address #4: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 27 Apr 2023

Address #5: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Postal & office & delivery address used from 03 Nov 2023

Principal place of activity

Studio 1.1 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jun 2015 to 17 Jun 2019

Address #2: Level 1, 435 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Jul 2013 to 08 Jun 2015

Address #3: Level 1, 435 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 24 Jun 2013 to 08 Jun 2015

Address #4: 26 Pukatea Avenue, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Nov 2012 to 01 Jul 2013

Address #5: 26 Pukatea Avenue, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Nov 2012 to 24 Jun 2013

Contact info
64 9 972 3511
06 Nov 2018 Phone
accounts@speakdata.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@speakdata.co.nz
06 Nov 2018 Email
www.speakdata.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Karaman, Frane Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Hickey, Paul Gerald Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Watson, Kathleen Claudia Onetangi
Waiheke Island
1081
New Zealand
Director Hickey, Paul Gerald Mount Albert
Auckland
1025
New Zealand
Directors

Frane Karaman - Director

Appointment date: 28 Nov 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Jul 2023

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 18 Feb 2016


Paul Gerald Hickey - Director

Appointment date: 28 Nov 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Oct 2014

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