Shortcuts

Speedpac Limited

Type: NZ Limited Company (Ltd)
9429037675813
NZBN
943279
Company Number
Registered
Company Status
Current address
2a Cape Horn Road
Hillsborough New Zealand
Registered address used since 14 Aug 2001
2a Cape Horn Rd
Hillsborough
Auckland New Zealand
Physical & service address used since 03 Oct 2001

Speedpac Limited, a registered company, was launched on 02 Feb 1999. 9429037675813 is the NZBN it was issued. This company has been supervised by 3 directors: Nigel Sharma - an active director whose contract began on 17 Feb 1999,
Linda Louise Sharma - an active director whose contract began on 17 Feb 1999,
Peter John Garrod - an inactive director whose contract began on 02 Feb 1999 and was terminated on 17 Feb 1999.
Updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 2A Cape Horn Rd, Hillsborough, Auckland (physical address),
2A Cape Horn Rd, Hillsborough, Auckland (service address),
2A Cape Horn Road, Hillsborough (registered address).
Speedpac Limited had been using 11 Mons Avenue, Mt Roskill, Auckland as their physical address until 03 Oct 2001.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2a Cape Horn Rd, Hillsborough, Auckland, 1041 New Zealand


Previous addresses

Address #1: 11 Mons Avenue, Mt Roskill, Auckland

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address #2: 11 Mons Avenue, Mt Roskill, Auckland

Registered address used from 14 Aug 2001 to 14 Aug 2001

Address #3: 11 Mons Avenue, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 14 Aug 2001

Contact info
64 9 6275678
22 Nov 2018 Phone
sharmaglobal@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sharma, Linda Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Sharma, Nigel Hillsborough
Auckland
Directors

Nigel Sharma - Director

Appointment date: 17 Feb 1999

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 16 Dec 2015


Linda Louise Sharma - Director

Appointment date: 17 Feb 1999

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 16 Dec 2015


Peter John Garrod - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 17 Feb 1999

Address: Mt Eden, Auckland,

Address used since 02 Feb 1999

Nearby companies

Global Agents Limited
2a Cape Horn Road

Greenline Financial Solutions Limited
1a Cape Horn Road

Waric Contracting Limited
6 Cape Horn Road

Market House Limited
1/1 Capehorn Rd.,

Kmb Investments Limited
467 Hillsborough Road

Heart Strings Trust
7 George Laurenson Lane