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D G & B D Speedy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040444505
NZBN
99613
Company Number
Registered
Company Status
Current address
42 Whitney St
Avondale
Auckland
Other address (Address for Records) used since 01 Jul 1997
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2018
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 20 Mar 2018

D G & B D Speedy Enterprises Limited, a registered company, was launched on 26 Nov 1976. 9429040444505 is the business number it was issued. The company has been supervised by 2 directors: Beverley Doris Speedy - an active director whose contract started on 12 Sep 1991,
David Graeme Speedy - an inactive director whose contract started on 12 Sep 1991 and was terminated on 31 Oct 2020.
Last updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 3061 Great North Road, New Lynn, Auckland, 0600 (physical address),
3061 Great North Road, New Lynn, Auckland, 0600 (registered address),
3061 Great North Road, New Lynn, Auckland, 0600 (service address),
3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
D G & B D Speedy Enterprises Limited had been using 42 Whitney St, Avondale, Auckland as their registered address up to 08 Apr 1998.
Past names for this company, as we found at BizDb, included: from 26 Nov 1976 to 30 Oct 1979 they were called Speedy Rubbish Disposals Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 19000 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (5%).

Addresses

Previous addresses

Address #1: 42 Whitney St, Avondale, Auckland

Registered address used from 08 Apr 1998 to 08 Apr 1998

Address #2: 42 Whitney Street, Avondale, Auckland New Zealand

Registered address used from 08 Apr 1998 to 20 Mar 2018

Address #3: 42 Whitney St, Avondale, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 42 Whitney Street, Avondale, Auckland New Zealand

Physical address used from 01 Jul 1997 to 20 Mar 2018

Address #5: C/o Stevens Brock & Cooney, Chartered Accountants, 619 Dominion Road, Auckland 4

Registered address used from 04 Oct 1991 to 08 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19000
Individual Speedy, Beverley Doris Waimauku
Shares Allocation #2 Number of Shares: 1000
Individual Speedy, Beverley Doris Waimauku

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, David Graeme Waimauku
Directors

Beverley Doris Speedy - Director

Appointment date: 12 Sep 1991

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 11 Mar 2010


David Graeme Speedy - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 31 Oct 2020

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 11 Mar 2010

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