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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watkins, Michael John |
Cockle Bay Howick |
14 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 |
Cnr Fencible Drive & Moore Street Howick |
28 Jun 2005 - |
| Individual | Watkins, Michael John |
Cockle Bay Howick |
14 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Cavanagh, William Seamus |
Howick Auckland 2014 New Zealand |
28 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Levy, Geoffrey Phillip Mervyn |
1 Cleveland Road Parnell, Auckland 1052 New Zealand |
28 Jun 2005 - 11 Jul 2017 |
| Individual | Christie, Carolyn Jean |
Bucklands Beach |
14 Dec 2001 - 28 Jun 2005 |
| Individual | Christie, Norman Poul |
Bucklands Beach |
14 Dec 2001 - 28 Jun 2005 |
| Individual | Watkins, Catherine Rachel |
Cockle Bay Howick |
14 Dec 2001 - 29 May 2019 |
| Individual | Christie, Norman Poul |
Mellons Bay Auckland 2014 New Zealand |
28 Jun 2005 - 11 Jul 2017 |
| Entity | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 |
28 Jun 2005 - 11 Jul 2017 | |
| Individual | Watkins, Catherine Rachel |
Cockle Bay Howick |
14 Dec 2001 - 29 May 2019 |
| Entity | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 |
28 Jun 2005 - 11 Jul 2017 | |
| Individual | Watkins, Catherine Rachel |
Cockle Bay Howick |
14 Dec 2001 - 29 May 2019 |
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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