General information
Speed Media Limited
Type: NZ Limited Company (Ltd)9429037280345
New Zealand Business Number
1031498
Company Number
Registered
Company Status
Speed Media Limited (issued an NZ business identifier of 9429037280345) was registered on 05 May 2000. 4 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 07 Jun 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Cornish, Dean Breton (an individual) located at Richmond, Richmond postcode 7020. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & service & registered | 07 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Breton Cornish
Richmond, Richmond, 7020
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 04 Aug 2011 |
Director | 05 May 2000 - current |
|
Wendy Anne Cornish
Richmond, Richmond, 7020
Address used since 17 Aug 2021
Richmond, Richmond, 7020
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 01 Nov 2018 - 07 Jun 2022 |
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 24 Nov 2016 - 01 Nov 2018 |
| Flat 2, 2a Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 25 Aug 2015 - 24 Nov 2016 |
| Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 18 Feb 2008 - 25 Aug 2015 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 09 Aug 2005 - 18 Feb 2008 |
| Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Christchurch | Registered | 05 Sep 2001 - 09 Aug 2005 |
| Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Christchurch | Physical | 05 May 2000 - 05 May 2000 |
| Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical | 05 May 2000 - 09 Aug 2005 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Dean Breton Individual |
Richmond Richmond 7020 |
05 May 2000 - current |
Location
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