Speakeasy 2017 Limited, a registered company, was launched on 24 Aug 2017. 9429046315236 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 2 directors: Russell Wynn Pickering - an active director whose contract started on 24 Aug 2017,
Daniel Barnes - an active director whose contract started on 25 Jul 2018.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Speakeasy 2017 Limited had been using 13 Potatau Street, Grey Lynn, Auckland as their physical address until 21 Feb 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 20 shares (20%).
Previous address
Address: 13 Potatau Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 24 Aug 2017 to 21 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Pickering Investment Trustee Limited Shareholder NZBN: 9429046684035 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Worsnop, Michael Charles |
Devonport Auckland 0624 New Zealand |
01 Aug 2018 - |
| Individual | Barnes, Daniel |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2018 - |
| Individual | Spence, Victoria Jennifer |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pickering, Russell Wynn |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2017 - 01 Aug 2018 |
| Director | Pickering, Russell Wynn |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2017 - 01 Aug 2018 |
Ultimate Holding Company
Russell Wynn Pickering - Director
Appointment date: 24 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Aug 2017
Daniel Barnes - Director
Appointment date: 25 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2018
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Hideaway Inc Limited
Level 6, 135 Broadway
Kewa Holdings Limited
Level 2, 5-7 Kingdon Street
Lumineer Limited
Level 3 139 Carlton Gore Road
Maa Pharma Consulting Limited
Level 6, 135 Broadway
Nutra Key Limited
Level 3, 12 Kent Street
Seveeno Trustees Limited
Level 6, 135 Broadway