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Speke Contracting Limited

Type: NZ Limited Company (Ltd)
9429031028530
NZBN
3461551
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
116 Hollister Lane
Ohauiti
Tauranga 3112
New Zealand
Physical & registered & service address used since 13 Dec 2018

Speke Contracting Limited was incorporated on 08 Jul 2011 and issued a number of 9429031028530. The registered LTD company has been managed by 1 director, named Michelle Jacqueline Macilwee - an active director whose contract started on 08 Jul 2011.
According to our database (last updated on 07 Mar 2024), this company uses 1 address: 116 Hollister Lane, Ohauiti, Tauranga, 3112 (type: physical, registered).
Until 13 Dec 2018, Speke Contracting Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macilwee, Gary (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macilwee, Michelle Jacqueline - located at Ohauiti, Tauranga. Speke Contracting Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Feb 2017 to 13 Dec 2018

Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 19 Nov 2015 to 23 Feb 2017

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Nov 2014 to 19 Nov 2015

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 08 Jul 2011 to 12 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macilwee, Gary Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macilwee, Michelle Jacqueline Ohauiti
Tauranga
3112
New Zealand
Directors

Michelle Jacqueline Macilwee - Director

Appointment date: 08 Jul 2011

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 08 Jul 2011

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