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General information

Speedy Roo Investments Limited

Type: NZ Limited Company (Ltd)
9429033875385
New Zealand Business Number
1864845
Company Number
Removed
Company Status

Speedy Roo Investments Limited (issued a New Zealand Business Number of 9429033875385) was registered on 25 Sep 2006. 3 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 31 Mar 2022. Speedy Roo Investments Limited used more names, namely: Speedy Roo Holdings Limited from 25 Sep 2006 to 01 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Speedy Roo Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Howard, Jerome Arthur Francis (an individual) - located at Tallebudgera Valley, Quensland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Howard, Danielle Simone, located at Tallebudgera Valley, Queensland (an individual). Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
29 Speedy Crescent, Hillcrest Other (Address For Share Register) 25 Sep 2006
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Last updated:
Directors
Name and Address Role Period
Jerome Arthur Francis Howard
Hillcrest, Auckland, 0627
Address used since 26 May 2015
Tallebudgera Valley, Queensland, 4228
Address used since 27 May 2019
Brendale, Queensland, 4500
Address used since 01 Jan 1970
Director 25 Sep 2006 - current
Danielle Simone Howard
Hillcrest, Auckland, 0627
Address used since 26 May 2015
Tallebudgera Valley, Queensland, 4228
Address used since 27 May 2019
Brendale, Queensland, 4500
Address used since 01 Jan 1970
Director 25 Sep 2006 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 05 Jun 2019 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 05 Jun 2019 - 02 Mar 2022
29 Speedy Crescent, Hillcrest, Auckland, 0627 Registered & physical 13 Jun 2013 - 05 Jun 2019
29 Speedy Crescent, Hillcrest Registered & physical 25 Sep 2006 - 13 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Speedy Roo Group Limited
Shareholder NZBN: 9429042220824
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howard, Jerome Arthur Francis
Individual 		Tallebudgera Valley
Quensland
4228 		25 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howard, Danielle Simone
Individual 		Tallebudgera Valley
Queensland
4228 		25 Sep 2006 - current
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