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Speedy Couriers Limited

Type: NZ Limited Company (Ltd)
9429038350993
NZBN
803143
Company Number
Registered
Company Status
Current address
18 Epsom Ave
Epsom
Other address (Address For Share Register) used since 02 Mar 2009
26i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Mar 2022
26i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Mar 2022

Speedy Couriers Limited was incorporated on 03 Apr 1996 and issued a New Zealand Business Number of 9429038350993. This registered LTD company has been run by 2 directors: Leslie Andrew Laufiso - an active director whose contract started on 03 Apr 1996,
Duncan Andrew Cameron - an active director whose contract started on 03 Apr 1996.
As stated in the BizDb data (updated on 27 Feb 2024), this company registered 3 addresses: 26I William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
26I William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
26I William Pickering Drive, Rosedale, Auckland, 0632 (service address),
26I William Pickering Drive, Rosedale, Auckland, 0632 (other address) among others.
Until 10 Mar 2022, Speedy Couriers Limited had been using 27-29 William Pickering Drive, Albany, Auckland as their registered address.
BizDb found former names used by this company: from 03 Apr 1996 to 24 Jun 2002 they were called Under Hour Xpress Limited.
A total of 100 shares are allocated to 7 groups (11 shareholders in total). When considering the first group, 41 shares are held by 1 entity, namely:
Duncan Cameron Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932.
The second group consists of 3 shareholders, holds 4 per cent shares (exactly 4 shares) and includes
Egmont Trustees No. 63 Limited - located at Pt Chevalier, Auckland,
Comer, Roxanne - located at Rd 1, Wainui,
Comer, James - located at Rd 1, Wainui.
The 3rd share allotment (11 shares, 11%) belongs to 1 entity, namely:
Berridge, Shannon, located at Blockhouse Bay, Auckland (an individual).

Addresses

Principal place of activity

27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2015 to 10 Mar 2022

Address #2: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2013 to 23 Mar 2015

Address #3: 72 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2011 to 25 Mar 2013

Address #4: 18 Epsom Ave, Epsom New Zealand

Registered & physical address used from 09 Mar 2009 to 22 Mar 2011

Address #5: 7a Spring Street, Onehunga, Auckland

Registered & physical address used from 12 May 2004 to 09 Mar 2009

Address #6: 9 Withers Road, Glen Eden, Auckland

Physical & registered address used from 08 Apr 2002 to 12 May 2004

Address #7: 8/4 Taylor Street, Blockhouse Bay, Auckland

Registered address used from 11 Apr 2000 to 08 Apr 2002

Address #8: 8/4 Taylor Street, Blockhouse Bay, Auckland

Physical address used from 13 Mar 1999 to 13 Mar 1999

Address #9: Basement Floor, 72 Grafton Road, Grafton, Auckland

Physical address used from 13 Mar 1999 to 08 Apr 2002

Address #10: 8/4 Taylor Street, Blockhouse Bay, Auckland

Registered address used from 15 Mar 1997 to 11 Apr 2000

Contact info
64 21 850954
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Entity (NZ Limited Company) Duncan Cameron Holdings Limited
Shareholder NZBN: 9429037348182
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Pt Chevalier
Auckland
1022
New Zealand
Individual Comer, Roxanne Rd 1
Wainui
0994
New Zealand
Individual Comer, James Rd 1
Wainui
0994
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Berridge, Shannon Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Comer, Roxanne Rd 1
Wainui
0994
New Zealand
Entity (NZ Limited Company) Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Pt Chevalier
Auckland
1022
New Zealand
Individual Comer, James Rd 1
Wainui
0994
New Zealand
Shares Allocation #5 Number of Shares: 41
Entity (NZ Limited Company) Laufiso Holdings Limited
Shareholder NZBN: 9429037347772
Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Laufiso, Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cameron, Duncan Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Under Hour Xpress Limited
Shareholder NZBN: 9429038114687
Company Number: 852045
Individual Marsters, Michael Glen Eden
Auckland
Individual Luker, Mark Glendowie
Auckland

New Zealand
Entity Under Hour Xpress Limited
Shareholder NZBN: 9429038114687
Company Number: 852045
Entity Perfect Peak Holdings Limited
Shareholder NZBN: 9429036828371
Company Number: 1151874
Entity Perfect Peak Holdings Limited
Shareholder NZBN: 9429036828371
Company Number: 1151874
Directors

Leslie Andrew Laufiso - Director

Appointment date: 03 Apr 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2014


Duncan Andrew Cameron - Director

Appointment date: 03 Apr 1996

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Mar 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Mar 2013

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