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Speedwell Tune & Service Centre Limited

Type: NZ Limited Company (Ltd)
9429038087745
NZBN
856909
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 23 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Individual Pickerill, Rodney John Rd 8
Hamilton
3288
New Zealand
Individual Pickerill, Julie Zena Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pickerill, Rodney John Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pickerill, Julie Zena Rd 8
Hamilton
3288
New Zealand
Directors

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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