General information

Speke Holdings Limited

Type: NZ Limited Company (Ltd)
9429033555102
New Zealand Business Number
1917587
Company Number
Registered
Company Status
96277911
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Speke Holdings Limited (issued an NZBN of 9429033555102) was incorporated on 08 Mar 2007. 2 addresses are in use by the company: 116 Hollister Lane, Ohauiti, Tauranga, 3112 (type: registered, physical). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 13 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macilwee, Gary (an individual) located at Ohauiti, Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macilwee, Michelle Jacqueline (an individual) - located at Ohauiti, Tauranga. "Cafe operation" (business classification H451110) is the classification the ABS issued Speke Holdings Limited. Our data was last updated on 24 Feb 2024.

Current address Type Used since
116 Hollister Lane, Ohauiti, Tauranga, 3112 Registered & physical & service 13 Dec 2018
Contact info
Directors
Name and Address Role Period
Gary Macilwee
Ohauiti, Tauranga, 3112
Address used since 08 Jul 2016
Director 08 Mar 2007 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 02 Mar 2017 - 13 Dec 2018
39a Domain Road, Papamoa Beach, Papamoa, 3118 Registered & physical 18 Jul 2016 - 02 Mar 2017
74a Resolution Road, Welcome Bay, Tauranga, 3112 Registered & physical 09 Jul 2014 - 18 Jul 2016
646 Manawahe Road, Rd 4, Whakatane, 3194 Physical & registered 23 Jul 2010 - 09 Jul 2014
8 Brianell Valley Road, Pyes Pa, Tauranga Physical & registered 14 Apr 2009 - 23 Jul 2010
Amy Raymond, 2 Lichfield Grove, Tauranga 3110 Registered & physical 10 Jul 2008 - 14 Apr 2009
Burmister & Co Ltd, Amp Building, 181 Devonport Road, Tauranga Physical & registered 19 Apr 2007 - 10 Jul 2008
2 Lichfield Grove, Cambridge Heights, Tauranga Physical & registered 08 Mar 2007 - 19 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macilwee, Gary
Individual
Ohauiti
Tauranga
08 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macilwee, Michelle Jacqueline
Individual
Ohauiti
Tauranga
08 Mar 2007 - current
Location
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