General information

Speakdata Limited

Type: NZ Limited Company (Ltd)
9429030423176
New Zealand Business Number
4137359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111819947
GST Number
J592130 - Data Processing Service
Industry classification codes with description

Speakdata Limited (New Zealand Business Number 9429030423176) was registered on 28 Nov 2012. 12 addresess are in use by the company: 15A Jesmond Terrace, Mount Albert, Auckland, 1025 (type: registered, service). Level 6, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 17 Jun 2019. Speakdata Limited used other names, namely: Stellar Data Limited from 27 Nov 2012 to 24 Feb 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Karaman, Frane (a director) located at Lucas Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Hickey, Paul Gerald (a director) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 2 entities, namely:
Watson, Kathleen Claudia, located at Onetangi, Waiheke Island (an individual),
Hickey, Paul Gerald, located at Mount Albert, Auckland (a director). "Data processing service" (business classification J592130) is the category the ABS issued Speakdata Limited. The Businesscheck database was updated on 15 Apr 2024.

Current address Type Used since
Studio 1.1 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 17 Jun 2019
Studio 1.1 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Office & delivery 08 Nov 2019
Po Box 301348, Albany, Auckland, 0752 Postal 08 Nov 2019
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Service & registered 27 Apr 2023
Contact info
64 9 972 3511
Phone (Phone)
accounts@speakdata.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@speakdata.co.nz
Email
www.speakdata.co.nz
Website
Directors
Name and Address Role Period
Frane Karaman
Albany, Auckland, 0632
Address used since 03 Jul 2023
Lucas Heights, Auckland, 0632
Address used since 18 Feb 2016
Director 28 Nov 2012 - current
Paul Gerald Hickey
Mount Albert, Auckland, 1025
Address used since 04 Oct 2014
Director 28 Nov 2012 - current
Addresses
Other active addresses
Type Used since
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Service & registered 27 Apr 2023
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Postal & office & delivery 03 Nov 2023
15a Jesmond Terrace, Mount Albert, Auckland, 1025 Registered & service 11 Apr 2024
Principal place of activity
Studio 1.1 Axis Building , 1 Cleveland Road, Parnell , Auckland , 1052
Previous address Type Period
Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 08 Jun 2015 - 17 Jun 2019
Level 1, 435 Khyber Pass Rd, Newmarket, Auckland, 1023 Registered 01 Jul 2013 - 08 Jun 2015
Level 1, 435 Khyber Pass Rd, Newmarket, Auckland, 1023 Physical 24 Jun 2013 - 08 Jun 2015
26 Pukatea Avenue, Albany, Auckland, 0632 Registered 28 Nov 2012 - 01 Jul 2013
26 Pukatea Avenue, Albany, Auckland, 0632 Physical 28 Nov 2012 - 24 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Karaman, Frane
Director
Lucas Heights
Auckland
0632
28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hickey, Paul Gerald
Director
Mount Albert
Auckland
1025
28 Nov 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Watson, Kathleen Claudia
Individual
Onetangi
Waiheke Island
1081
14 May 2019 - current
Hickey, Paul Gerald
Director
Mount Albert
Auckland
1025
28 Nov 2012 - current
Location
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