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).
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: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Laufiso, Leslie |
Remuera Auckland 1050 New Zealand |
24 Apr 2015 - |
Individual | Marsters, Marguerite |
Remuera Auckland 1050 New Zealand |
24 Apr 2015 - |
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 |
31 Mar 2015 - |
Individual | Comer, James |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2015 - |
Individual | Comer, Roxanne |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie Auckland 1051 New Zealand |
27 Apr 2023 - |
Individual | Cameron, Amanda |
Silverdale Silverdale 0932 New Zealand |
24 Apr 2015 - |
Director | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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: 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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