Speke Holdings Limited, a registered company, was launched on 08 Mar 2007. 9429033555102 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been run by 1 director, named Gary Macilwee - an active director whose contract started on 08 Mar 2007.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 116 Hollister Lane, Ohauiti, Tauranga, 3112 (type: registered, physical).
Speke Holdings Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address up to 13 Dec 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Mar 2017 to 13 Dec 2018
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 18 Jul 2016 to 02 Mar 2017
Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Jul 2014 to 18 Jul 2016
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Physical & registered address used from 23 Jul 2010 to 09 Jul 2014
Address: 8 Brianell Valley Road, Pyes Pa, Tauranga New Zealand
Physical & registered address used from 14 Apr 2009 to 23 Jul 2010
Address: Amy Raymond, 2 Lichfield Grove, Tauranga 3110
Registered & physical address used from 10 Jul 2008 to 14 Apr 2009
Address: Burmister & Co Ltd, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 19 Apr 2007 to 10 Jul 2008
Address: 2 Lichfield Grove, Cambridge Heights, Tauranga
Physical & registered address used from 08 Mar 2007 to 19 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macilwee, Gary |
Ohauiti Tauranga New Zealand |
08 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macilwee, Michelle Jacqueline |
Ohauiti Tauranga New Zealand |
08 Mar 2007 - |
Gary Macilwee - Director
Appointment date: 08 Mar 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Jul 2016
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