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).
Previous address
Address #1: 68 Lucerne Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Bryan, Alan Geoffrey Charlton |
Remuera Auckland |
02 Sep 1996 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Bryan, Jan Kristin Lynn |
Remuera Auckland |
02 Sep 1996 - |
Shares Allocation #3 Number of Shares: 8200 | |||
Individual | Bryan, Alan Geoffrey Charlton |
Remuera Auckland |
02 Sep 1996 - |
Individual | Bryan, Jan Kristin Lynn |
Remuera Auckland |
02 Sep 1996 - |
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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