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Speak Easy Limited

Type: NZ Limited Company (Ltd)
9429038247262
NZBN
824499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900248
Industry classification code
Radio Or Television Presenter
Industry classification description
Current address
68 Lucerne Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 02 Sep 1996
68 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered address used since 12 Apr 2000
68 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal address used since 19 Sep 2019

Speak Easy Limited was started on 02 Sep 1996 and issued a New Zealand Business Number of 9429038247262. The registered LTD company has been managed by 2 directors: Jan Kristin Lynn Bryan - an active director whose contract started on 02 Sep 1996,
Alan Geoffrey Charlton Bryan - an active director whose contract started on 02 Sep 1996.
As stated in our data (last updated on 12 Mar 2024), this company filed 1 address: 68 Lucerne Road, Remuera, Auckland, 1050 (category: postal, registered).
Until 12 Apr 2000, Speak Easy Limited had been using 68 Lucerne Road, Remuera, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Bryan, Alan Geoffrey Charlton (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 9% shares (exactly 900 shares) and includes
Bryan, Jan Kristin Lynn - located at Remuera, Auckland.
The 3rd share allotment (8200 shares, 82%) belongs to 2 entities, namely:
Bryan, Alan Geoffrey Charlton, located at Remuera, Auckland (an individual),
Bryan, Jan Kristin Lynn, located at Remuera, Auckland (an individual). Speak Easy Limited has been categorised as "Radio or television presenter" (business classification R900248).

Addresses

Previous address

Address #1: 68 Lucerne Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 9 5231310
19 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Bryan, Alan Geoffrey Charlton Remuera
Auckland
Shares Allocation #2 Number of Shares: 900
Individual Bryan, Jan Kristin Lynn Remuera
Auckland
Shares Allocation #3 Number of Shares: 8200
Individual Bryan, Alan Geoffrey Charlton Remuera
Auckland
Individual Bryan, Jan Kristin Lynn Remuera
Auckland
Directors

Jan Kristin Lynn Bryan - Director

Appointment date: 02 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 1996


Alan Geoffrey Charlton Bryan - Director

Appointment date: 02 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 1996

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