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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gilmour, Angela Sheree Individual |
Helensville Auckland 0875 |
19 Apr 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gilmour, Peter Scott Individual |
Helensville Auckland 0875 |
19 Apr 2004 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |