General information

Speer, Speer & Associates Limited

Type: NZ Limited Company (Ltd)
9429035514091
New Zealand Business Number
1487209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Speer, Speer & Associates Limited (issued an NZ business number of 9429035514091) was incorporated on 26 Feb 2004. 12 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 03 Oct 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Speer, Suzanne Muriel (an individual) located at Epsom, Auckland,
Speer, Robert Sterling (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Speer, Robert Sterling (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Speer, Suzanne Muriel, located at Epsom, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Speer, Speer & Associates Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
Level 2, 81 Carlton Gore Rd, Newmarket, Auckland, 1140 Physical & registered & service 03 Oct 2016
Level 2, 81 Carlton Gore Rd, Newmarket, Auckland, 1140 Postal & office & delivery & invoice 24 Sep 2019
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 25 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023
Contact info
64 27492 0972
Phone (Phone)
robert@speer.co.nz
Email
speersnz@nz.co
Website
Directors
Name and Address Role Period
Suzanne Muriel Speer
Epsom, Auckland, 1023
Address used since 26 Feb 2004
Director 26 Feb 2004 - current
Robert Sterling Speer
Epsom, Auckland, 1023
Address used since 26 Feb 2004
Director 26 Feb 2004 - current
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Principal place of activity
Level 2, 81 Carlton Gore Rd , Newmarket , Auckland , 1140
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 03 Oct 2014 - 03 Oct 2016
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 26 Feb 2004 - 03 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Speer, Suzanne Muriel
Individual
Epsom
Auckland
26 Feb 2004 - current
Speer, Robert Sterling
Individual
Epsom
Auckland
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speer, Robert Sterling
Individual
Epsom
Auckland
26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Speer, Suzanne Muriel
Individual
Epsom
Auckland
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Speer, Lauren Mary-jane
Individual
Epsom
Auckland
26 Feb 2004 - 12 Aug 2022
Speer, Jordan Elizabeth
Individual
Epsom
Auckland
26 Feb 2004 - 12 Aug 2022
Speer, Holly Elizabeth
Individual
Epsom
Auckland
26 Feb 2004 - 12 Aug 2022
Speer, Richard Robert
Individual
Epsom
Auckland
26 Feb 2004 - 12 Aug 2022
Toplis, Russell Martin
Individual
Remuera
Auckland
26 Feb 2004 - 28 Jul 2016
Location
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