General information
Propspeed International Limited
Type: NZ Limited Company (Ltd)9429035897569
New Zealand Business Number
1343593
Company Number
Registered
Company Status
654767156
Australian Company Number
085878727
GST Number
Propspeed International Limited (New Zealand Business Number 9429035897569) was registered on 18 Jul 2003. 2 addresses are currently in use by the company: 41 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). Flat 3, 227 Tamaki Drive, Kohimarama, Auckland had been their registered address, up to 23 Mar 2016. Propspeed International Limited used more names, namely: Oceanmax International Limited from 18 Jul 2003 to 01 May 2020. 1000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000100 shares (100 per cent of shares), namely:
Oceanmax Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 23 Mar 2016 |
Contact info
accounts@propspeed.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Mar 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Guy Sinclair Jacobsen
Rd 4, Pukenui, 0484
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 31 May 2023 |
Director | 31 May 2023 - 05 Jul 2023 |
|
Mark Von Batenburg
Rd 1, Whitford, 2571
Address used since 12 Sep 2019
Mission Bay, Auckland, 1071
Address used since 01 May 2016 |
Director | 01 May 2016 - 31 May 2023 |
|
Christopher Kym Baird
St Heliers, Auckland, 1071
Address used since 05 May 2019 |
Director | 05 May 2019 - 05 Apr 2023 |
|
Barry Woolcott
Glendowie, Auckland, 1071
Address used since 01 May 2016 |
Director | 01 May 2016 - 20 May 2021 |
|
Clynton Alan Jones
Tairua, Tairua, 3508
Address used since 03 Mar 2017 |
Director | 18 Mar 2014 - 29 Aug 2019 |
|
Heather Page
Hobsonville, Auckland,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 18 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 227 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered | 07 Apr 2014 - 23 Mar 2016 |
| Flat 3, 227 Tamaki Drive, Kohimarama, Auckland, 1071 | Physical | 03 Apr 2014 - 23 Mar 2016 |
| 8 Mansion Court, Hobsonville, Auckland | Registered | 18 Jul 2003 - 07 Apr 2014 |
| 8 Mansion Court, Hobsonville, Auckland | Physical | 18 Jul 2003 - 03 Apr 2014 |
Financial Data
Financial info
1000100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041292969 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041134771 Company Number: 5033983 Entity |
26 Mar 2014 - 15 Sep 2015 | |
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041292969 Company Number: 5328981 Entity |
15 Sep 2015 - 04 May 2016 | |
|
Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 Entity |
18 Jul 2003 - 26 Mar 2014 | |
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041292969 Company Number: 5328981 Entity |
15 Sep 2015 - 04 May 2016 | |
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041134771 Company Number: 5033983 Entity |
26 Mar 2014 - 15 Sep 2015 | |
|
Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 Entity |
18 Jul 2003 - 26 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jacobsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851978 |
| Country of origin | NZ |
Location
Companies nearby
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Jacobsen Tredsafe Limited 41 Morrin Road |
|
Jacobsen Holdings Limited 41 Morrin Road |
|
Floorspace Limited 41 Morrin Road |
|
Jacobsen Creative Surfaces Limited 41 Morrin Road |
|
Oceanmax Holdings Limited 41 Morrin Road |
|
Affordable Bins Limited 41-45 Morrin Road |