Speck Investment Limited, a registered company, was launched on 21 Dec 2007. 9429032971903 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Suzanne Mary Matthews - an active director whose contract began on 21 Dec 2007,
Patrick Geordie Matthews - an active director whose contract began on 21 Dec 2007.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Speck Investment Limited had been using 214 Devonport Road, Tauranga as their physical address up to 03 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 May 2018 to 03 Apr 2019
Address #2: 53 Fraser Street, Tauranga New Zealand
Registered & physical address used from 21 Dec 2007 to 10 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Matthews, Patrick Geordie |
Tauranga New Zealand |
21 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Matthews, Suzanne Mary |
Tauranga New Zealand |
21 Dec 2007 - |
Suzanne Mary Matthews - Director
Appointment date: 21 Dec 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Apr 2010
Patrick Geordie Matthews - Director
Appointment date: 21 Dec 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Apr 2010
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