Speakeasy Holdings Limited, a registered company, was registered on 17 Feb 2016. 9429042190974 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been managed by 2 directors: Craig David Anderson - an active director whose contract began on 17 Feb 2016,
Sabastion Charles Smith - an inactive director whose contract began on 17 Feb 2016 and was terminated on 14 Sep 2017.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 6, Level 3, 300 Queen Street, Auckland, 1010 (type: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80 per cent).
Principal place of activity
Suite 6, Level 3, 300 Queen Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 |
45 Queen Street Auckland 1010 New Zealand |
30 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Anderson, Craig David |
Auckland Central 1010 New Zealand |
17 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ubu Investment Trust | 29 Aug 2017 - 30 Aug 2017 | |
| Other | Null - Ubu Investment Trust | 29 Aug 2017 - 30 Aug 2017 | |
| Individual | Smith, Sabastion Charles |
Birkenhead Auckland 0626 New Zealand |
17 Feb 2016 - 15 Sep 2017 |
| Director | Sabastion Charles Smith |
Birkenhead Auckland 0626 New Zealand |
17 Feb 2016 - 15 Sep 2017 |
Craig David Anderson - Director
Appointment date: 17 Feb 2016
Address: Auckland Central, 1010 New Zealand
Address used since 17 Feb 2016
Sabastion Charles Smith - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 14 Sep 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Feb 2016
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