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Speke Holdings Limited

Type: NZ Limited Company (Ltd)
9429033555102
NZBN
1917587
Company Number
Registered
Company Status
96277911
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
116 Hollister Lane
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 13 Dec 2018

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Macilwee, Gary Ohauiti
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macilwee, Michelle Jacqueline Ohauiti
Tauranga

New Zealand
Directors

Gary Macilwee - Director

Appointment date: 08 Mar 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 08 Jul 2016

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