Samespeak Limited was started on 07 Dec 2006 and issued an NZ business number of 9429033755014. The registered LTD company has been managed by 3 directors: Rowan Anne Erena Brickell - an active director whose contract began on 07 May 2014,
June Mccabe - an inactive director whose contract began on 07 Apr 2011 and was terminated on 13 May 2014,
Rowan Pita - an inactive director whose contract began on 07 Dec 2006 and was terminated on 12 Apr 2011.
As stated in our database (last updated on 06 Apr 2024), this company uses 5 addresess: 12B Princess Street, Ngaruawahia, Ngaruawahia, 3720 (registered address),
12B Princess Street, Ngaruawahia, Ngaruawahia, 3720 (service address),
12B Princess Street, Ngaruawahia, Ngaruawahia, 3720 (shareregister address),
12 Grenache Place, Rototuna, Hamilton, 3210 (physical address) among others.
Until 13 Apr 2023, Samespeak Limited had been using 12 Grenache Place, Rototuna, Hamilton as their registered address.
BizDb identified past names for this company: from 07 Dec 2006 to 12 Apr 2011 they were called Asset Rich Limited.
A total of 9900 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 9900 shares are held by 1 entity, namely:
Brickell, Rowan Anne Erena (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. Samespeak Limited is categorised as "Adult, community, and other education nec" (ANZSIC P821905).
Other active addresses
Address #4: 12b Princess Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Shareregister address used from 03 Apr 2023
Address #5: 12b Princess Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & service address used from 13 Apr 2023
Principal place of activity
Apartment H201, 326 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 12 Grenache Place, Rototuna, Hamilton, 3210 New Zealand
Registered & service address used from 22 May 2020 to 13 Apr 2023
Address #2: 12 Grenache Place, Queenwood, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Apr 2019 to 22 May 2020
Address #3: 1036 River Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Mar 2017 to 01 Apr 2019
Address #4: 21a King Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & physical address used from 14 Mar 2016 to 13 Mar 2017
Address #5: 83 Waingaro Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & physical address used from 27 Oct 2015 to 14 Mar 2016
Address #6: 54 Saddleback Grove, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 08 Apr 2015 to 27 Oct 2015
Address #7: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Aug 2010 to 08 Apr 2015
Address #8: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton New Zealand
Registered & physical address used from 16 Apr 2010 to 26 Aug 2010
Address #9: Gilligan Rowe & Associates, Level 6 135 Broadway, Auckland
Physical address used from 29 Jan 2010 to 16 Apr 2010
Address #10: Gilligan Rowe & Associates, Level 6 135 Broadway, Newmarket, Auckland
Registered address used from 29 Jan 2010 to 16 Apr 2010
Address #11: 68 Great South Rd, Taupiri
Registered & physical address used from 13 Jan 2009 to 29 Jan 2010
Address #12: 1b Croall Crescent, Ngaruawahia
Registered address used from 15 Jun 2007 to 13 Jan 2009
Address #13: 1b Croall Cresent, Ngaruawahia
Physical address used from 15 Jun 2007 to 13 Jan 2009
Address #14: 1 -1 Croall Cresent, Ngaruawahia
Physical & registered address used from 07 Dec 2006 to 15 Jun 2007
Basic Financial info
Total number of Shares: 9900
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9900 | |||
Individual | Brickell, Rowan Anne Erena |
Ngaruawahia Ngaruawahia 3720 New Zealand |
04 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pita, Rowan Anne Erena |
Queenwood Hamilton 3210 New Zealand |
05 Jan 2015 - 04 Apr 2022 |
Individual | Effendi, Nazli |
Orakei Auckland 1071 New Zealand |
03 Nov 2010 - 10 Dec 2010 |
Individual | Wyllie-miln, Geoffrey |
Mt Maunganui New Zealand |
02 May 2009 - 04 Apr 2022 |
Individual | Mccabe, June |
Auckland New Zealand |
02 May 2009 - 04 Apr 2022 |
Individual | Rau, Hemi |
Ngaruawahia New Zealand |
02 May 2009 - 04 Apr 2022 |
Individual | Wyllie-miln, Christina |
Mt Maunganui New Zealand |
02 May 2009 - 04 Apr 2022 |
Individual | Rau, Cath |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 May 2009 - 04 Apr 2022 |
Individual | Pita, Rowan |
Orakei Auckland 1071 New Zealand |
07 Dec 2006 - 18 Oct 2011 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
06 Jan 2009 - 29 Aug 2017 | |
Individual | Pita, Watson |
Ngaruawahia |
07 Dec 2006 - 27 Jun 2010 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
06 Jan 2009 - 29 Aug 2017 |
Rowan Anne Erena Brickell - Director
Appointment date: 07 May 2014
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 03 Apr 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 24 Mar 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 Mar 2017
June Mccabe - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 13 May 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Apr 2011
Rowan Pita - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 12 Apr 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jun 2010
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