General information

Speedpac Limited

Type: NZ Limited Company (Ltd)
9429037675813
New Zealand Business Number
943279
Company Number
Registered
Company Status

Speedpac Limited (issued an NZBN of 9429037675813) was started on 02 Feb 1999. 2 addresses are currently in use by the company: 2A Cape Horn Rd, Hillsborough, Auckland (type: physical, service). 11 Mons Avenue, Mt Roskill, Auckland had been their physical address, up until 03 Oct 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sharma, Linda (an individual) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sharma, Nigel (an individual) - located at Hillsborough, Auckland. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
2a Cape Horn Road, Hillsborough Registered 14 Aug 2001
2a Cape Horn Rd, Hillsborough, Auckland Physical & service 03 Oct 2001
Contact info
64 9 6275678
Phone (Phone)
sharmaglobal@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nigel Sharma
Hillsborough, Auckland, 1041
Address used since 16 Dec 2015
Director 17 Feb 1999 - current
Linda Louise Sharma
Hillsborough, Auckland, 1041
Address used since 16 Dec 2015
Director 17 Feb 1999 - current
Peter John Garrod
Mt Eden, Auckland,
Address used since 02 Feb 1999
Director 02 Feb 1999 - 17 Feb 1999
Addresses
Principal place of activity
2a Cape Horn Rd , Hillsborough , Auckland , 1041
Previous address Type Period
11 Mons Avenue, Mt Roskill, Auckland Physical 03 Oct 2001 - 03 Oct 2001
11 Mons Avenue, Mt Roskill, Auckland Registered 14 Aug 2001 - 14 Aug 2001
11 Mons Avenue, Mt Roskill, Auckland Registered 12 Apr 2000 - 14 Aug 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharma, Linda
Individual
Hillsborough
Auckland
02 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sharma, Nigel
Individual
Hillsborough
Auckland
02 Feb 1999 - current
Location
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