Speed Nz Limited, a registered company, was registered on 25 Jan 2008. 9429032950380 is the number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was classified. The company has been run by 5 directors: Haddon Bruce Lock - an active director whose contract began on 25 Jan 2008,
Sidney Alexander Tworowsky - an active director whose contract began on 04 Mar 2025,
Peter Tippner - an active director whose contract began on 04 Mar 2025,
Mark Warren Micic - an active director whose contract began on 04 Mar 2025,
Jennifer Patricia Corson - an inactive director whose contract began on 20 Jan 2010 and was terminated on 04 Mar 2025.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 133 Newton Street, Mount Maunganui, 3116 (category: shareregister, physical).
Speed Nz Limited had been using 80 Oliver Road, Rd 1, Tauranga as their physical address up to 12 Jul 2021.
A total of 105 shares are allocated to 4 shareholders (2 groups). The first group includes 84 shares (80%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 21 shares (20%).
Other active addresses
Address #4: 133 Newton Street, Mount Maunganui, 3116 New Zealand
Physical & registered & service address used from 12 Jul 2021
Address #5: 133 Newton Street, Mount Maunganui, 3116 New Zealand
Shareregister address used from 07 Mar 2025
Principal place of activity
133 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 80 Oliver Road, Rd 1, Tauranga, 3171 New Zealand
Physical address used from 27 Jan 2010 to 12 Jul 2021
Address #2: 80 Oliver Road, Rd 1, Te Puna, Tauranga 3171, 3171 New Zealand
Registered address used from 27 Jan 2010 to 27 Jan 2010
Address #3: 41 Wairoa Road, Te Puna, Tauranga
Registered address used from 25 Jan 2008 to 27 Jan 2010
Address #4: 41 Wairoa Road, Rd1, Te Puna, Tauranga
Physical address used from 25 Jan 2008 to 27 Jan 2010
Basic Financial info
Total number of Shares: 105
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Other (Other) | Hsy Autoparts Pty Limited |
Ringwood Victoria 3134 Australia |
04 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 21 | |||
| Entity (NZ Limited Company) | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 |
Quay Park Auckland 1010 New Zealand |
04 Feb 2011 - |
| Individual | Lock, Haddon Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2010 - |
| Individual | Corson, Jennifer Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
20 Jan 2010 - 04 Feb 2011 | |
| Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
20 Jan 2010 - 04 Feb 2011 | |
| Individual | Lock, Haddon Bruce |
Te Puna, Rd1 Tauranga |
25 Jan 2008 - 27 Jun 2010 |
Haddon Bruce Lock - Director
Appointment date: 25 Jan 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Sep 2021
Address: Rd 1, Te Puna, Tauranga, 3171 New Zealand
Address used since 02 Jul 2021
Address: Rd 1, Te Puna, Tauranga, 3171 New Zealand
Address used since 06 Jul 2015
Sidney Alexander Tworowsky - Director
Appointment date: 04 Mar 2025
ASIC Name: Hsy Autoparts Pty Ltd
Address: Ringwood, Victoria, 3134 Australia
Address used since 04 Mar 2025
Peter Tippner - Director
Appointment date: 04 Mar 2025
ASIC Name: Peter Lennox Automotive Pty Ltd
Address: Ringwood, Victoria, 3134 Australia
Address used since 04 Mar 2025
Mark Warren Micic - Director
Appointment date: 04 Mar 2025
ASIC Name: Hsy Autoparts Pty Ltd
Address: Ringwood, Victoria, 3134 Australia
Address used since 05 Mar 2025
Jennifer Patricia Corson - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 04 Mar 2025
Address: Mount Maunganui South, Tauranga, 3116 New Zealand
Address used since 14 Sep 2021
Address: Mount Maunganui South, Tauranga, 3171 New Zealand
Address used since 02 Jul 2021
Address: Rd 1, Te Puna, Tauranga, 3171 New Zealand
Address used since 06 Jul 2015
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