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 06 Jun 2025), 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, 10 shares are held by 3 entities, namely:
Cameron, Duncan (a director) located at Silverdale, Silverdale postcode 0932,
Comer, Roxanne (an individual) located at Warkworth, Warkworth postcode 0910,
Comer, James (an individual) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Laufiso, Leslie - located at Mermaid Waters, Gold Coast,
Marsters, Marguerite - located at Mermaid Waters, Gold Coast.
The next share allocation (45 shares, 45%) belongs to 3 entities, namely:
Cameron, Amanda, located at Silverdale, Silverdale (an individual),
Akl Trustee Limited, located at Ellerslie, Auckland (an entity),
Cameron, Duncan, located at Silverdale, Silverdale (a director). Speedy Med Limited has been classified as "Courier service" (business classification I510210).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
24 Apr 2015 - |
| Individual | Comer, Roxanne |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2015 - |
| Individual | Comer, James |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Laufiso, Leslie |
Mermaid Waters Gold Coast 4218 Australia |
24 Apr 2015 - |
| Individual | Marsters, Marguerite |
Mermaid Waters Gold Coast 4218 Australia |
24 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Cameron, Amanda |
Silverdale Silverdale 0932 New Zealand |
24 Apr 2015 - |
| Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie Auckland 1051 New Zealand |
27 Apr 2023 - |
| Director | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 |
Pt Chevalier Auckland 1022 New Zealand |
31 Mar 2015 - 09 Sep 2024 |
| Entity | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 |
Pt Chevalier Auckland 1022 New Zealand |
31 Mar 2015 - 09 Sep 2024 |
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie, Auckland New Zealand |
24 Apr 2015 - 27 Apr 2023 |
| Individual | Twigley, Paul |
Mount Albert Auckland 1025 New Zealand |
27 Jan 2015 - 24 Apr 2015 |
Leslie Laufiso - Director
Appointment date: 27 Jan 2015
Address: Mermaid Waters, Gold Coast, 4218 Australia
Address used since 02 Apr 2025
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
Corys Electrical Limited
Level 1, 61 Normanby Road
Peachgrove Studios Limited
Mount Eden
Terra Group Nz Limited
Level 1, 40 Mt Eden Road
Adhesion Nz Limited
Level 1, 110 Mt Eden Road
Primesite Properties (1998) Limited
Level 1, 29 Enfield Street
Primesite Properties (1995) Limited
Level 1, 29 Enfield Street
Cagara Couriers Limited
375 Dominion Road
Frienz International Limited
225 Symonds Street
Jian Jia Enterprises Limited
295 Dominion Road
Lees 2013 Limited
Flat 8, 3 Begbie Place
Nyt Service Limited
85 Gillies Avenue
Smart Start International Limited
86b Ranfurly Road