Speedy Signs Limited, a registered company, was started on 21 Oct 2004. 9429035114994 is the business number it was issued. This company has been supervised by 1 director, named Grant Roy Archibald - an active director whose contract began on 21 Oct 2004.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (types include: physical, registered).
Speedy Signs Limited had been using Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland as their physical address until 28 Sep 2020.
More names for the company, as we identified at BizDb, included: from 22 Mar 2007 to 10 Dec 2021 they were named Speedy Signs (Nz) Limited, from 22 Jan 2007 to 22 Mar 2007 they were named Business Franchise Group Limited and from 21 Oct 2004 to 22 Jan 2007 they were named Speedy Signs (Downtown) Limited.
One entity owns all company shares (exactly 100 shares) - Business Franchise Group Limited - located at 2012, 1 Ara-Tai Road, Half Moon Bay, Auckland.
Previous addresses
Address: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 01 May 2014 to 28 Sep 2020
Address: Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 05 Sep 2012 to 01 May 2014
Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 27 Apr 2012 to 05 Sep 2012
Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland New Zealand
Registered address used from 25 Jan 2005 to 27 Apr 2012
Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland New Zealand
Physical address used from 25 Jan 2005 to 05 Sep 2012
Address: Unit 3, 761 Great South Road, Penrose, Auckland
Physical & registered address used from 21 Oct 2004 to 25 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Business Franchise Group Limited Shareholder NZBN: 9429038043376 |
1 Ara-tai Road Half Moon Bay, Auckland 2012 New Zealand |
21 Oct 2004 - |
Ultimate Holding Company
Grant Roy Archibald - Director
Appointment date: 21 Oct 2004
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 18 Apr 2012
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