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Speed O' Light Limited

Type: NZ Limited Company (Ltd)
9429035436690
NZBN
1505004
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Speed O' Light Limited, a registered company, was launched on 19 Apr 2004. 9429035436690 is the business number it was issued. This company has been managed by 1 director, named Peter Scott Gilmour - an active director whose contract began on 19 Apr 2004.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Speed O' Light Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Physical & registered address used from 19 Apr 2004 to 13 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gilmour, Angela Sheree Helensville
Auckland
0875
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Parnell
Auckland
1052
New Zealand
Individual Gilmour, Angela Sheree Helensville
Auckland
0875
New Zealand
Individual Gilmour, Peter Scott Helensville
Auckland
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilmour, Peter Scott Helensville
Auckland
0875
New Zealand
Directors

Peter Scott Gilmour - Director

Appointment date: 19 Apr 2004

Address: Helensville, Auckland, 0875 New Zealand

Address used since 22 Feb 2018

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 19 Oct 2009

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