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Speedy Med Limited

Type: NZ Limited Company (Ltd)
9429041581117
NZBN
5573614
Company Number
Registered
Company Status
115964003
GST Number
I510210
Industry classification code
Courier Service
Industry classification description
Current address
Unit I, 26 William Pickering Drive
North Harbour
Auckland 0632
New Zealand
Registered & physical & service address used since 05 May 2021

Speedy Med Limited was started on 27 Jan 2015 and issued a number of 9429041581117. The registered LTD company has been supervised by 2 directors: Leslie Laufiso - an active director whose contract started on 27 Jan 2015,
Duncan Cameron - an active director whose contract started on 27 Jan 2015.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: Unit I, 26 William Pickering Drive, North Harbour, Auckland, 0632 (type: registered, physical).
Up to 05 May 2021, Speedy Med Limited had been using Unit D3, 27-29 William Pickering Drive, North Harbour, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (8 shareholders in total). In the first group, 45 shares are held by 2 entities, namely:
Laufiso, Leslie (a director) located at Remuera, Auckland postcode 1050,
Marsters, Marguerite (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 10% shares (exactly 10 shares) and includes
Egmont Trustees No. 63 Limited - located at Pt Chevalier, Auckland,
Comer, James - located at Warkworth, Warkworth,
Comer, Roxanne - located at Warkworth, Warkworth.
The next share allocation (45 shares, 45%) belongs to 3 entities, namely:
Akl Trustee Limited, located at Ellerslie, Auckland (an entity),
Cameron, Amanda, located at Silverdale, Silverdale (an individual),
Cameron, Duncan, located at Silverdale, Silverdale (a director). Speedy Med Limited has been classified as "Courier service" (business classification I510210).

Addresses

Previous addresses

Address: Unit D3, 27-29 William Pickering Drive, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 17 Apr 2020 to 05 May 2021

Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Jan 2015 to 17 Apr 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Laufiso, Leslie Remuera
Auckland
1050
New Zealand
Individual Marsters, Marguerite Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Pt Chevalier
Auckland
1022
New Zealand
Individual Comer, James Warkworth
Warkworth
0910
New Zealand
Individual Comer, Roxanne Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Akl Trustee Limited
Shareholder NZBN: 9429034738986
Ellerslie
Auckland
1051
New Zealand
Individual Cameron, Amanda Silverdale
Silverdale
0932
New Zealand
Director Cameron, Duncan Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Ellerslie, Auckland

New Zealand
Individual Twigley, Paul Mount Albert
Auckland
1025
New Zealand
Directors

Leslie Laufiso - Director

Appointment date: 27 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jan 2015


Duncan Cameron - Director

Appointment date: 27 Jan 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Jan 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Jan 2015

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