Speedwell Tune & Service Centre Limited was registered on 12 May 1997 and issued a business number of 9429038087745. The registered LTD company has been managed by 2 directors: Rodney John Pickerill - an active director whose contract began on 12 May 1997,
Julie Zena Pickerill - an active director whose contract began on 12 May 1997.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 23 Mar 2021, Speedwell Tune & Service Centre Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Pickerill, Rodney John (an individual) located at Rd 8, Hamilton postcode 3288,
Pickerill, Julie Zena (an individual) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pickerill, Rodney John - located at Rd 8, Hamilton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pickerill, Julie Zena, located at Rd 8, Hamilton (an individual).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Sep 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 16 Sep 2011 to 28 Sep 2015
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 06 Oct 2010 to 16 Sep 2011
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 06 Oct 2010 to 28 Sep 2015
Address: 705 Grey Street, Hamilton New Zealand
Physical & registered address used from 13 Nov 2009 to 06 Oct 2010
Address: Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton
Registered address used from 11 Apr 2000 to 13 Nov 2009
Address: Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton
Physical address used from 13 May 1997 to 13 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
03 Jul 2014 - |
Individual | Pickerill, Rodney John |
Rd 8 Hamilton 3288 New Zealand |
12 May 1997 - |
Individual | Pickerill, Julie Zena |
Rd 8 Hamilton 3288 New Zealand |
12 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pickerill, Rodney John |
Rd 8 Hamilton 3288 New Zealand |
12 May 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pickerill, Julie Zena |
Rd 8 Hamilton 3288 New Zealand |
12 May 1997 - |
Rodney John Pickerill - Director
Appointment date: 12 May 1997
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Sep 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 Sep 2009
Julie Zena Pickerill - Director
Appointment date: 12 May 1997
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Sep 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 Sep 2009
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