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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Karaman, Frane |
Lucas Heights Auckland 0632 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Hickey, Paul Gerald |
Mount Albert Auckland 1025 New Zealand |
28 Nov 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Watson, Kathleen Claudia |
Onetangi Waiheke Island 1081 New Zealand |
14 May 2019 - |
Director | Hickey, Paul Gerald |
Mount Albert Auckland 1025 New Zealand |
28 Nov 2012 - |
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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