Speedwall (nz) Limited

Speedwall (Nz) Limited, a registered company, was started on 19 Oct 2001. 9429036748099 is the NZ business number it was issued. The company has been managed by 8 directors: Frederick Armstrong - an active director whose contract began on 19 Oct 2001,
Mark Graham Morrison - an active director whose contract began on 19 Oct 2001,
David Cornelius - an active director whose contract began on 19 Oct 2001,
Ian Michael Trust - an active director whose contract began on 20 Aug 2009,
David James Scott - an inactive director whose contract began on 18 Aug 2006 and was terminated on 28 Feb 2010.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Speedwall (Nz) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 08 Jul 2019.
A total of 1000 shares are allotted to 14 shareholders (6 groups). The first group includes 30 shares (3 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 279 shares (27.9 per cent). Finally we have the next share allocation (300 shares 30 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered & service address used from 08 Jul 2019

Address #5: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 07 Mar 2024

Principal place of activity

Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 May 2013 to 08 Jul 2019

Address #2: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 16 Jan 2007 to 15 May 2013

Address #3: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 29 Jun 2004 to 16 Jan 2007

Address #4: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 19 Oct 2001 to 29 Jun 2004

Previous Shareholders

Frederick Armstrong - Director

Appointment date: 19 Oct 2001

Mark Graham Morrison - Director

Appointment date: 19 Oct 2001

David Cornelius - Director

Appointment date: 19 Oct 2001

Ian Michael Trust - Director

Appointment date: 20 Aug 2009

David James Scott - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 28 Feb 2010

Alistair Ronald Druett - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 29 Aug 2005

Dennis Raymond Prout - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 26 Nov 2002

Mark Biddle - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 22 May 2002