Speedy Roo Group Limited, a registered company, was started on 01 Apr 2016. 9429042220824 is the NZ business identifier it was issued. "Computer aided design nec" (ANZSIC M692430) is how the company has been classified. The company has been supervised by 1 director, named Jerome Arthur Francis Howard - an active director whose contract started on 01 Apr 2016.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Speedy Roo Group Limited had been using Level 7, 53 Fort Street, Auckland Central, Auckland as their registered address until 02 Mar 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 May 2019 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 May 2019 to 31 Mar 2022
Address #3: Unit L, 162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 01 Apr 2016 to 23 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Howard, Danielle Simone |
Tallebudgera Valley Qld 4228 Australia |
01 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Howard, Jerome Arthur Francis |
Hillcrest Auckland 0627 New Zealand |
01 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Howard, Jerome Arthur Francis |
Tallebudgera Valley Qld 4228 Australia |
01 Apr 2016 - |
| Individual | Howard, Danielle Simone |
Tallebudgera Valley Qld 4228 Australia |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
1 Queen Street Auckland New Zealand |
01 Apr 2016 - 13 Mar 2019 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
1 Queen Street Auckland New Zealand |
01 Apr 2016 - 13 Mar 2019 |
Jerome Arthur Francis Howard - Director
Appointment date: 01 Apr 2016
ASIC Name: Neotek Group Pty Ltd
Address: Tallebudgera Valley, Qld, 4228 Australia
Address used since 17 May 2019
Address: Brendale, Qld, 4500 Australia
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
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