General information

Speed O' Light Limited

Type: NZ Limited Company (Ltd)
9429035436690
New Zealand Business Number
1505004
Company Number
Registered
Company Status

Speed O' Light Limited (issued an NZ business identifier of 9429035436690) was registered on 19 Apr 2004. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Gilmour, Angela Sheree (an individual) located at Helensville, Auckland postcode 0875. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Tim Fleming Associates Trustee Company Limited (an entity) - located at Parnell, Auckland,
Gilmour, Angela Sheree (an individual) - located at Helensville, Auckland,
Gilmour, Peter Scott (an individual) - located at Helensville, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gilmour, Peter Scott, located at Helensville, Auckland (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Directors
Name and Address Role Period
Peter Scott Gilmour
Helensville, Auckland, 0875
Address used since 22 Feb 2018
Rd 2, Helensville, 0875
Address used since 19 Oct 2009
Director 19 Apr 2004 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland Physical & registered 19 Apr 2004 - 13 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Angela Sheree
Individual
Helensville
Auckland
0875
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 May 2007 - current
Gilmour, Angela Sheree
Individual
Helensville
Auckland
0875
19 Apr 2004 - current
Gilmour, Peter Scott
Individual
Helensville
Auckland
0875
19 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Peter Scott
Individual
Helensville
Auckland
0875
19 Apr 2004 - current
Location
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