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 2 directors: Haddon Bruce Lock - an active director whose contract began on 25 Jan 2008,
Jennifer Patricia Corson - an active director whose contract began on 20 Jan 2010.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 133 Newton Street, Mount Maunganui, 3116 (category: registered, 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 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 133 Newton Street, Mount Maunganui, 3116 New Zealand
Registered & physical & service address used from 12 Jul 2021
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: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Corson, Jennifer Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2010 - |
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 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lock, Haddon Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
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
Jennifer Patricia Corson - Director
Appointment date: 20 Jan 2010
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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