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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Entity (NZ Limited Company) | Duncan Cameron Holdings Limited Shareholder NZBN: 9429037348182 |
Silverdale Silverdale 0932 New Zealand |
03 Apr 1996 - |
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 |
10 Mar 2014 - |
Individual | Comer, Roxanne |
Rd 1 Wainui 0994 New Zealand |
10 Mar 2014 - |
Individual | Comer, James |
Rd 1 Wainui 0994 New Zealand |
10 Mar 2014 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Berridge, Shannon |
Blockhouse Bay Auckland 0600 New Zealand |
13 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Comer, Roxanne |
Rd 1 Wainui 0994 New Zealand |
10 Mar 2014 - |
Entity (NZ Limited Company) | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 |
Pt Chevalier Auckland 1022 New Zealand |
10 Mar 2014 - |
Individual | Comer, James |
Rd 1 Wainui 0994 New Zealand |
10 Mar 2014 - |
Shares Allocation #5 Number of Shares: 41 | |||
Entity (NZ Limited Company) | Laufiso Holdings Limited Shareholder NZBN: 9429037347772 |
Remuera Auckland 1050 New Zealand |
03 Apr 1996 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Laufiso, Leslie |
Remuera Auckland 1050 New Zealand |
03 Apr 1996 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
03 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Under Hour Xpress Limited Shareholder NZBN: 9429038114687 Company Number: 852045 |
03 Apr 1996 - 13 Mar 2015 | |
Individual | Marsters, Michael |
Glen Eden Auckland |
03 Apr 1996 - 01 Sep 2015 |
Individual | Luker, Mark |
Glendowie Auckland New Zealand |
03 Apr 1996 - 10 Mar 2014 |
Entity | Under Hour Xpress Limited Shareholder NZBN: 9429038114687 Company Number: 852045 |
03 Apr 1996 - 13 Mar 2015 | |
Entity | Perfect Peak Holdings Limited Shareholder NZBN: 9429036828371 Company Number: 1151874 |
03 Apr 1996 - 10 Mar 2014 | |
Entity | Perfect Peak Holdings Limited Shareholder NZBN: 9429036828371 Company Number: 1151874 |
03 Apr 1996 - 10 Mar 2014 |
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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