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Speirdon Developments Limited

Type: NZ Limited Company (Ltd)
9429039199607
NZBN
477206
Company Number
Registered
Company Status
58083380
GST Number
No Abn Number
Australian Business Number
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022
Po Box 5696
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 06 Jun 2022

Speirdon Developments Limited, a registered company, was incorporated on 06 Jul 1990. 9429039199607 is the NZ business identifier it was issued. "Car park operation" (ANZSIC S953310) is how the company was categorised. The company has been managed by 4 directors: Hiromichi Yamanishi - an active director whose contract began on 01 May 2006,
Ken Harada - an active director whose contract began on 27 Oct 2015,
Etsuro Yamanishi - an inactive director whose contract began on 14 Aug 1992 and was terminated on 01 May 2006,
Takamasa Oikawa - an inactive director whose contract began on 28 Feb 1992 and was terminated on 16 Aug 1992.
Updated on 06 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 5696, Victoria Street West, Auckland, 1142 (type: postal, office).
Speirdon Developments Limited had been using 219 Federal Street, 1141, Auckland as their physical address up until 31 Mar 2022.
One entity controls all company shares (exactly 20000 shares) - Hirakata Ryoikuen Medical Organisation - located at 1142, Hirakata City, Osaka, 5730122, Japan.

Addresses

Other active addresses

Address #4: Unit 1007 152 Hobson St, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 06 Jun 2022

Principal place of activity

219 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 219 Federal Street, 1141, Auckland, 1141 New Zealand

Physical address used from 13 Jun 2017 to 31 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Oct 2008 to 02 Mar 2022

Address #3: 219 Federal Street, New Zealand Osaka Friendship House, Ground Floor, Auckland New Zealand

Physical address used from 30 Jun 1999 to 13 Jun 2017

Address #4: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 30 Jun 1999 to 20 Oct 2008

Address #5: C/ - Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address #6: Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland

Registered address used from 21 Aug 1997 to 30 Jun 1999

Address #7: C/- Y M Chan, 26 Ranui Road, Remuera, Auckland

Registered address used from 21 Feb 1992 to 21 Aug 1997

Contact info
64 9357 6593
12 Jun 2019 Phone
info@nz-osakahouse.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Other (Other) Hirakata Ryoikuen Medical Organisation Hirakata City, Osaka
5730122, Japan

Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yamanishi, Etsuro Auckland
Directors

Hiromichi Yamanishi - Director

Appointment date: 01 May 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2010


Ken Harada - Director

Appointment date: 27 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Oct 2015


Etsuro Yamanishi - Director (Inactive)

Appointment date: 14 Aug 1992

Termination date: 01 May 2006

Address: St Heliers, Auckland,

Address used since 14 Aug 1992


Takamasa Oikawa - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 16 Aug 1992

Address: Epsom, Auckland,

Address used since 28 Feb 1992

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