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Speed Nz Limited

Type: NZ Limited Company (Ltd)
9429032950380
NZBN
2084577
Company Number
Registered
Company Status
098862951
GST Number
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
80 Oliver Road
Rd 1, Te Puna
Tauranga 3171
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jan 2010
Po Box 4271, Mount Maunganui South
Po Box 4271
Mount Maunganui 3116
New Zealand
Postal address used since 02 Jul 2021
133 Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 02 Jul 2021

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.

Addresses

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

Contact info
64 7 9281161
02 Jul 2021 Phone
haddon@speed.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.speed.co.nz
02 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Corson, Jennifer Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Quay Park
Auckland
1010
New Zealand
Individual Lock, Haddon Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lock, Haddon Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Corson, Jennifer Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Lock, Haddon Bruce Te Puna, Rd1
Tauranga
Directors

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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