Speedfloor Limited was incorporated on 14 Jul 2010 and issued an NZ business number of 9429031460330. This registered LTD company has been managed by 10 directors: Bruce Arthur Coubray - an active director whose contract started on 15 Jul 2010,
Hamish Oliver Coubray - an active director whose contract started on 05 Oct 2016,
Nicholas Keith Coubray - an active director whose contract started on 05 Oct 2016,
Grant James Mcivor - an active director whose contract started on 22 Nov 2023,
Nigel Beach - an inactive director whose contract started on 24 Jan 2019 and was terminated on 28 Feb 2022.
As stated in our database (updated on 09 Mar 2024), the company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 26 Jan 2018, Speedfloor Limited had been using 117 Vincent Street, Howick, Auckland as their registered address.
BizDb found more names used by the company: from 13 Jul 2010 to 20 Jul 2010 they were called Speedfloor Group Limited.
A total of 400000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 400000 shares are held by 1 entity, namely:
Howick Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: 117 Vincent Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 13 Jul 2011 to 26 Jan 2018
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 14 Jul 2010 to 13 Jul 2011
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Howick Limited Shareholder NZBN: 9429036319442 |
Ellerslie Auckland 1051 New Zealand |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graeme John Stubbing |
Rd 2 Albany 0792 New Zealand |
14 Jul 2010 - 16 Aug 2016 |
| Individual | Stubbing, Graeme John |
Rd 2 Albany 0792 New Zealand |
14 Jul 2010 - 16 Aug 2016 |
Bruce Arthur Coubray - Director
Appointment date: 15 Jul 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jul 2010
Hamish Oliver Coubray - Director
Appointment date: 05 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Oct 2016
Nicholas Keith Coubray - Director
Appointment date: 05 Oct 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Oct 2016
Grant James Mcivor - Director
Appointment date: 22 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Nov 2023
Nigel Beach - Director (Inactive)
Appointment date: 24 Jan 2019
Termination date: 28 Feb 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Jan 2019
Kenneth Allen Stevens - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 18 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2014
Gerald Winston Plested - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 03 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2010
Graeme John Stubbing - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 16 Aug 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jul 2010
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 15 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2010
Alan Keith Coubray - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 01 Oct 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 15 Jul 2010
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