Speed Power and Stability Systems Management Limited, a registered company, was started on 30 May 2008. 9429032721966 is the NZ business number it was issued. "Sporting club or association - professional sport nec" (business classification R911275) is how the company is categorised. The company has been managed by 5 directors: Glenn Richard Jenkins - an active director whose contract began on 30 May 2008,
Timothy Howard Blake - an inactive director whose contract began on 01 Apr 2023 and was terminated on 18 Sep 2023,
Stephen Brian Kelliher - an inactive director whose contract began on 25 Jun 2008 and was terminated on 05 May 2014,
Grant Stephen Jarrold - an inactive director whose contract began on 27 Jun 2008 and was terminated on 05 May 2014,
John Stewart Mitchell - an inactive director whose contract began on 27 Jun 2008 and was terminated on 05 May 2014.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: office, delivery).
Speed Power and Stability Systems Management Limited had been using 719 Two Chain Road, Swannanoa Rd1, Rangiora as their registered address up until 02 Jul 2008.
More names used by the company, as we identified at BizDb, included: from 30 May 2008 to 25 Jun 2008 they were called Speed Power and Stability Systems New Zealand Limited.
One entity controls all company shares (exactly 2 shares) - Speed Power and Stability Systems Manufacturing Co. Limited - located at 7400, 6 Blake Street, Rangiora 7400.
Principal place of activity
6 Blake Street, Rangiora, Rangiora, 7400 New Zealand
Previous address
Address #1: 719 Two Chain Road, Swannanoa Rd1, Rangiora
Registered & physical address used from 30 May 2008 to 02 Jul 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Speed Power And Stability Systems Manufacturing Co. Limited Shareholder NZBN: 9429033731124 |
6 Blake Street Rangiora 7400 |
26 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rugby Investments Limited Shareholder NZBN: 9429032753462 Company Number: 2129466 |
30 May 2008 - 22 Jul 2014 | |
| Entity | Rugby Investments Limited Shareholder NZBN: 9429032753462 Company Number: 2129466 |
30 May 2008 - 22 Jul 2014 | |
| Individual | Jenkins, Glenn Richard |
Swannanoa Rd1 Rangiora |
30 May 2008 - 27 Jun 2010 |
Glenn Richard Jenkins - Director
Appointment date: 30 May 2008
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 22 Apr 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 May 2014
Timothy Howard Blake - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 18 Sep 2023
Address: Woodend, Woodend, 7610 New Zealand
Address used since 01 Apr 2023
Stephen Brian Kelliher - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 05 May 2014
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 25 Jun 2008
Grant Stephen Jarrold - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 05 May 2014
Address: Addington, Christchurch, 8011 New Zealand
Address used since 01 Jun 2011
John Stewart Mitchell - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 05 May 2014
Address: Brannigans Bldg, Cnr Oxford Tce &, Gloucester Str, Christchurch,
Address used since 27 Jun 2008
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