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Samespeak Limited

Type: NZ Limited Company (Ltd)
9429033755014
NZBN
1885033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
1036 River Road
Queenwood
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 04 Mar 2017
12 Grenache Place
Rototuna
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2019
12 Grenache Place
Rototuna
Hamilton 3210
New Zealand
Physical address used since 22 May 2020

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).

Addresses

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

Contact info
64 210 2795557
14 May 2020 Phone
rowanbrickell@gmail.com
14 May 2020 Email
www.samespeak.com
24 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 9900
Individual Brickell, Rowan Anne Erena Ngaruawahia
Ngaruawahia
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pita, Rowan Anne Erena Queenwood
Hamilton
3210
New Zealand
Individual Effendi, Nazli Orakei
Auckland
1071
New Zealand
Individual Wyllie-miln, Geoffrey Mt Maunganui

New Zealand
Individual Mccabe, June Auckland

New Zealand
Individual Rau, Hemi Ngaruawahia

New Zealand
Individual Wyllie-miln, Christina Mt Maunganui

New Zealand
Individual Rau, Cath Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Pita, Rowan Orakei
Auckland
1071
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Individual Pita, Watson Ngaruawahia
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Directors

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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