General information
Speirdon Developments Limited
Type: NZ Limited Company (Ltd)9429039199607
New Zealand Business Number
477206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
58083380
GST Number
S953310 - Car Park Operation
Industry classification codes with description
Speirdon Developments Limited (New Zealand Business Number 9429039199607) was registered on 06 Jul 1990. 5 addresess are currently in use by the company: Po Box 5696, Victoria Street West, Auckland, 1142 (type: postal, office). 219 Federal Street, 1141, Auckland had been their physical address, until 31 Mar 2022. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Hirakata Ryoikuen Medical Organisation (an other) located at Hirakata City, Osaka, 5730122, Japan. "Car park operation" (ANZSIC S953310) is the category the Australian Bureau of Statistics issued to Speirdon Developments Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Po Box 5696, Victoria Street West, Auckland, 1142 | Postal | 06 Jun 2022 |
| Unit 1007 152 Hobson St, Auckland Central, Auckland, 1010 | Office & delivery | 06 Jun 2022 |
Contact info
64 9357 6593
Phone (Phone)
info@nz-osakahouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hiromichi Yamanishi
Auckland Central, Auckland, 1010
Address used since 01 Jun 2010 |
Director | 01 May 2006 - current |
|
Ken Harada
Auckland Central, Auckland, 1010
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Etsuro Yamanishi
St Heliers, Auckland,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 01 May 2006 |
|
Takamasa Oikawa
Epsom, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 16 Aug 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1007 152 Hobson St, Auckland Central, Auckland, 1010 | Office & delivery | 06 Jun 2022 |
Principal place of activity
| 219 Federal Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 219 Federal Street, 1141, Auckland, 1141 | Physical | 13 Jun 2017 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Oct 2008 - 02 Mar 2022 |
| 219 Federal Street, New Zealand Osaka Friendship House, Ground Floor, Auckland | Physical | 30 Jun 1999 - 13 Jun 2017 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 30 Jun 1999 - 20 Oct 2008 |
| C/ - Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
| Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 21 Aug 1997 - 30 Jun 1999 |
| C/- Y M Chan, 26 Ranui Road, Remuera, Auckland | Registered | 21 Feb 1992 - 21 Aug 1997 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirakata Ryoikuen Medical Organisation Other (Other) |
Hirakata City, Osaka 5730122, Japan |
06 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamanishi, Etsuro Individual |
Auckland |
06 Jul 1990 - 30 May 2006 |
Location
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Sugarpuff Limited 209 Federal Street |
|
New Times Group Limited 37-39 Federal Street |
|
Mf Green Mountain Limited 152 Hobson Street |
|
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|
Eastopia Limited 152 Hobson Street |
|
Zanarkand Limited 152 Hobson Street |
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