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Speer, Speer & Associates Limited

Type: NZ Limited Company (Ltd)
9429035514091
NZBN
1487209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, 81 Carlton Gore Rd
Newmarket
Auckland 1140
New Zealand
Physical & registered & service address used since 03 Oct 2016
Level 2, 81 Carlton Gore Rd
Newmarket
Auckland 1140
New Zealand
Postal & office & delivery & invoice address used since 24 Sep 2019
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Jan 2023

Speer, Speer & Associates Limited, a registered company, was incorporated on 26 Feb 2004. 9429035514091 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 2 directors: Suzanne Muriel Speer - an active director whose contract started on 26 Feb 2004,
Robert Sterling Speer - an active director whose contract started on 26 Feb 2004.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Speer, Speer & Associates Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 03 Oct 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 11 Jul 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

Level 2, 81 Carlton Gore Rd, Newmarket, Auckland, 1140 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Oct 2014 to 03 Oct 2016

Address #2: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 26 Feb 2004 to 03 Oct 2014

Contact info
64 27492 0972
24 Sep 2019 Phone
robert@speer.co.nz
24 Sep 2019 Email
speersnz@nz.co
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Speer, Suzanne Muriel Epsom
Auckland
Individual Speer, Robert Sterling Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Speer, Robert Sterling Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Speer, Suzanne Muriel Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speer, Lauren Mary-jane Epsom
Auckland

New Zealand
Individual Speer, Jordan Elizabeth Epsom
Auckland

New Zealand
Individual Speer, Holly Elizabeth Epsom
Auckland

New Zealand
Individual Speer, Richard Robert Epsom
Auckland

New Zealand
Individual Toplis, Russell Martin Remuera
Auckland

New Zealand
Directors

Suzanne Muriel Speer - Director

Appointment date: 26 Feb 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Feb 2004


Robert Sterling Speer - Director

Appointment date: 26 Feb 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Feb 2004