Speedy Roo Investments Limited, a registered company, was launched on 25 Sep 2006. 9429033875385 is the business number it was issued. This company has been managed by 2 directors: Jerome Arthur Francis Howard - an active director whose contract began on 25 Sep 2006,
Danielle Simone Howard - an active director whose contract began on 25 Sep 2006.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
29 Speedy Crescent, Hillcrest (other address) among others.
Speedy Roo Investments Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 31 Mar 2022.
Previous names for the company, as we found at BizDb, included: from 25 Sep 2006 to 01 Apr 2016 they were named Speedy Roo Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 05 Jun 2019 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 05 Jun 2019 to 02 Mar 2022
Address #3: 29 Speedy Crescent, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 13 Jun 2013 to 05 Jun 2019
Address #4: 29 Speedy Crescent, Hillcrest New Zealand
Registered & physical address used from 25 Sep 2006 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Speedy Roo Group Limited Shareholder NZBN: 9429042220824 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howard, Jerome Arthur Francis |
Tallebudgera Valley Quensland 4228 Australia |
25 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Howard, Danielle Simone |
Tallebudgera Valley Queensland 4228 Australia |
25 Sep 2006 - |
Jerome Arthur Francis Howard - Director
Appointment date: 25 Sep 2006
ASIC Name: Neotek Group Pty Ltd
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 26 May 2015
Address: Tallebudgera Valley, Queensland, 4228 Australia
Address used since 27 May 2019
Address: Brendale, Queensland, 4500 Australia
Danielle Simone Howard - Director
Appointment date: 25 Sep 2006
ASIC Name: Neotek Group Pty Ltd
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 26 May 2015
Address: Tallebudgera Valley, Queensland, 4228 Australia
Address used since 27 May 2019
Address: Brendale, Queensland, 4500 Australia
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