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 18 Apr 2025, the BizDb data contains detailed information about 1 address: 6A Nugent Street, Unit 412, Grafton, Auckland, 1023 (type: registered, service).
Speer, Speer & Associates Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 14 Oct 2024.
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.
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: 6a Nugent Street, Unit 412, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 14 Oct 2024
Principal place of activity
Level 2, 81 Carlton Gore Rd, Newmarket, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023 to 14 Oct 2024
Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2014 to 03 Oct 2016
Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 26 Feb 2004 to 03 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Speer, Suzanne Muriel |
Grafton Auckland 1023 New Zealand |
26 Feb 2004 - |
Individual | Speer, Robert Sterling |
Grafton Auckland 1023 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Speer, Robert Sterling |
Grafton Auckland 1023 New Zealand |
26 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Speer, Suzanne Muriel |
Grafton Auckland 1023 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speer, Lauren Mary-jane |
Epsom Auckland New Zealand |
26 Feb 2004 - 12 Aug 2022 |
Individual | Speer, Jordan Elizabeth |
Epsom Auckland New Zealand |
26 Feb 2004 - 12 Aug 2022 |
Individual | Speer, Holly Elizabeth |
Epsom Auckland New Zealand |
26 Feb 2004 - 12 Aug 2022 |
Individual | Speer, Richard Robert |
Epsom Auckland New Zealand |
26 Feb 2004 - 12 Aug 2022 |
Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
26 Feb 2004 - 28 Jul 2016 |
Suzanne Muriel Speer - Director
Appointment date: 26 Feb 2004
Address: Grafton, Auckland, 1023 New Zealand
Address used since 14 Oct 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2004
Robert Sterling Speer - Director
Appointment date: 26 Feb 2004
Address: Grafton, Auckland, 1023 New Zealand
Address used since 14 Oct 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2004
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