General information

Speedy Couriers Limited

Type: NZ Limited Company (Ltd)

9429038350993

New Zealand Business Number

803143

Company Number

Registered

Company Status

Speedy Couriers Limited (New Zealand Business Number 9429038350993) was started on 03 Apr 1996. 5 addresess are currently in use by the company: 26I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up to 10 Mar 2022. Speedy Couriers Limited used more names, namely: Under Hour Xpress Limited from 03 Apr 1996 to 24 Jun 2002. 100 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 41 shares (41 per cent of shares), namely:
Duncan Cameron Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 3 shareholders hold 4 per cent of all shares (exactly 4 shares); it includes
Egmont Trustees No. 63 Limited (an entity) - located at Pt Chevalier, Auckland,
Comer, Roxanne (an individual) - located at Rd 1, Wainui,
Comer, James (an individual) - located at Rd 1, Wainui. Next there is the 3rd group of shareholders, share allocation (11 shares, 11%) belongs to 1 entity, namely:
Berridge, Shannon, located at Blockhouse Bay, Auckland (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address	Type	Used since
18 Epsom Ave, Epsom	Other (Address For Share Register)	02 Mar 2009
26i William Pickering Drive, Rosedale, Auckland, 0632	Other (Address For Share Register) & shareregister (Address For Share Register)	02 Mar 2022
26i William Pickering Drive, Rosedale, Auckland, 0632	Registered & physical & service	10 Mar 2022

Name	From	To
Speedy Couriers Limited	unknown	unknown
Under Hour Xpress Limited	03 Apr 1996	24 Jun 2002

Last updated: 07 Apr 2024

Contact info

64 21 850954

Phone (Phone)

Directors

Name and Address	Role	Period
Leslie Andrew Laufiso Remuera, Auckland, 1050 Address used since 10 Mar 2014	Director	03 Apr 1996 - current
Duncan Andrew Cameron Silverdale, Silverdale, 0932 Address used since 05 Mar 2018 Silverdale, Silverdale, 0932 Address used since 10 Mar 2013	Director	03 Apr 1996 - current

Addresses

Principal place of activity

27-29 William Pickering Drive , Albany , Auckland , 0632

Previous address	Type	Period
27-29 William Pickering Drive, Albany, Auckland, 0632	Registered & physical	23 Mar 2015 - 10 Mar 2022
2b William Pickering Drive, Rosedale, Auckland, 0632	Physical & registered	25 Mar 2013 - 23 Mar 2015
72 Grafton Road, Grafton, Auckland, 1010	Registered & physical	22 Mar 2011 - 25 Mar 2013
18 Epsom Ave, Epsom	Registered & physical	09 Mar 2009 - 22 Mar 2011
7a Spring Street, Onehunga, Auckland	Registered & physical	12 May 2004 - 09 Mar 2009
9 Withers Road, Glen Eden, Auckland	Physical & registered	08 Apr 2002 - 12 May 2004
8/4 Taylor Street, Blockhouse Bay, Auckland	Registered	11 Apr 2000 - 08 Apr 2002
8/4 Taylor Street, Blockhouse Bay, Auckland	Physical	13 Mar 1999 - 13 Mar 1999
Basement Floor, 72 Grafton Road, Grafton, Auckland	Physical	13 Mar 1999 - 08 Apr 2002
8/4 Taylor Street, Blockhouse Bay, Auckland	Registered	15 Mar 1997 - 11 Apr 2000

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

10 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 41

Shareholder Name	Address	Period
Duncan Cameron Holdings Limited Shareholder NZBN: 9429037348182 Entity (NZ Limited Company)	Silverdale Silverdale 0932	03 Apr 1996 - current

Shares Allocation #2 Number of Shares: 4

Shareholder Name	Address	Period
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Entity (NZ Limited Company)	Pt Chevalier Auckland 1022	10 Mar 2014 - current
Comer, Roxanne Individual	Rd 1 Wainui 0994	10 Mar 2014 - current
Comer, James Individual	Rd 1 Wainui 0994	10 Mar 2014 - current

Shares Allocation #3 Number of Shares: 11

Shareholder Name	Address	Period
Berridge, Shannon Individual	Blockhouse Bay Auckland 0600	13 Mar 2015 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Comer, Roxanne Individual	Rd 1 Wainui 0994	10 Mar 2014 - current
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Entity (NZ Limited Company)	Pt Chevalier Auckland 1022	10 Mar 2014 - current
Comer, James Individual	Rd 1 Wainui 0994	10 Mar 2014 - current

Shares Allocation #5 Number of Shares: 41

Shareholder Name	Address	Period
Laufiso Holdings Limited Shareholder NZBN: 9429037347772 Entity (NZ Limited Company)	Remuera Auckland 1050	03 Apr 1996 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Laufiso, Leslie Individual	Remuera Auckland 1050	03 Apr 1996 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Cameron, Duncan Individual	Silverdale Silverdale 0932	03 Apr 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Under Hour Xpress Limited Shareholder NZBN: 9429038114687 Company Number: 852045 Entity		03 Apr 1996 - 13 Mar 2015
Marsters, Michael Individual	Glen Eden Auckland	03 Apr 1996 - 01 Sep 2015
Luker, Mark Individual	Glendowie Auckland	03 Apr 1996 - 10 Mar 2014
Under Hour Xpress Limited Shareholder NZBN: 9429038114687 Company Number: 852045 Entity		03 Apr 1996 - 13 Mar 2015
Perfect Peak Holdings Limited Shareholder NZBN: 9429036828371 Company Number: 1151874 Entity		03 Apr 1996 - 10 Mar 2014
Perfect Peak Holdings Limited Shareholder NZBN: 9429036828371 Company Number: 1151874 Entity		03 Apr 1996 - 10 Mar 2014

Location

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