Speedy Signs Limited
Type: NZ Limited Company (Ltd)Speedy Signs Limited (NZBN 9429035114994) was launched on 21 Oct 2004. 2 addresses are in use by the company: Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (type: physical, registered). Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, until 28 Sep 2020. Speedy Signs Limited used more aliases, namely: Speedy Signs (Nz) Limited from 22 Mar 2007 to 10 Dec 2021, Business Franchise Group Limited (22 Jan 2007 to 22 Mar 2007) and Speedy Signs (Downtown) Limited (21 Oct 2004 - 22 Jan 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Business Franchise Group Limited (an entity) located at 1 Ara-Tai Road, Half Moon Bay, Auckland postcode 2012. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roy Archibald
Farm Cove, Auckland, 2012
Address used since 18 Apr 2012 |
Director | 21 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 01 May 2014 - 28 Sep 2020 |
| Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 05 Sep 2012 - 01 May 2014 |
| Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Registered | 27 Apr 2012 - 05 Sep 2012 |
| Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland | Registered | 25 Jan 2005 - 27 Apr 2012 |
| Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland | Physical | 25 Jan 2005 - 05 Sep 2012 |
| Unit 3, 761 Great South Road, Penrose, Auckland | Physical & registered | 21 Oct 2004 - 25 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Franchise Group Limited Shareholder NZBN: 9429038043376 Entity (NZ Limited Company) |
1 Ara-tai Road Half Moon Bay, Auckland 2012 |
21 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Business Franchise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866261 |
| Country of origin | NZ |
 |
Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |