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Auckland Speedfloor Contracting Limited

Type: NZ Limited Company (Ltd)
9429036673650
NZBN
1180085
Company Number
Registered
Company Status
Current address
Suit 9, Level 2, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 20 Jun 2018
Suit 9, Level 2, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered address used since 21 Jun 2018

Auckland Speedfloor Contracting Limited, a registered company, was incorporated on 14 Dec 2001. 9429036673650 is the NZBN it was issued. The company has been managed by 5 directors: Michael John Watkins - an active director whose contract began on 14 Dec 2001,
William Seamus Cavanagh - an active director whose contract began on 01 May 2008,
Catherine Rachel Watkins - an inactive director whose contract began on 14 Dec 2001 and was terminated on 06 Mar 2018,
Norman Poul Christie - an inactive director whose contract began on 14 Dec 2001 and was terminated on 30 Apr 2008,
Carolyn Jean Christie - an inactive director whose contract began on 14 Dec 2001 and was terminated on 30 Apr 2008.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Suit 9, Level 2, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Auckland Speedfloor Contracting Limited had been using Suite 9, Level 2, 1 Cleveland Road, Parnell, Auckland as their registered address up until 21 Jun 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the next share allotment (500 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 9, Level 2, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Jun 2018 to 21 Jun 2018

Address #2: 15 Callender Place, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 25 Nov 2014 to 20 Jun 2018

Address #3: 2 Lilford Place, Bucklands Beach New Zealand

Registered & physical address used from 21 May 2003 to 25 Nov 2014

Address #4: 15 Callender Place, Cockle Bay, Howick

Registered & physical address used from 14 Dec 2001 to 21 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watkins, Michael John Cockle Bay
Howick
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Cnr Fencible Drive & Moore Street
Howick
Individual Watkins, Michael John Cockle Bay
Howick
Shares Allocation #3 Number of Shares: 500
Individual Cavanagh, William Seamus Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Levy, Geoffrey Phillip Mervyn 1 Cleveland Road
Parnell, Auckland
1052
New Zealand
Individual Christie, Carolyn Jean Bucklands Beach
Individual Christie, Norman Poul Bucklands Beach
Individual Watkins, Catherine Rachel Cockle Bay
Howick
Individual Christie, Norman Poul Mellons Bay
Auckland
2014
New Zealand
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Individual Watkins, Catherine Rachel Cockle Bay
Howick
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Individual Watkins, Catherine Rachel Cockle Bay
Howick
Directors

Michael John Watkins - Director

Appointment date: 14 Dec 2001

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 14 May 2010

Address: Otara, Auckland, 2013 New Zealand

Address used since 06 May 2018


William Seamus Cavanagh - Director

Appointment date: 01 May 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 May 2024

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Jul 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2008


Catherine Rachel Watkins - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 06 Mar 2018

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 14 May 2010


Norman Poul Christie - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 30 Apr 2008

Address: Bucklands Beach,

Address used since 14 Dec 2001


Carolyn Jean Christie - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 30 Apr 2008

Address: Bucklands Beach,

Address used since 14 Dec 2001

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