General information

D G & B D Speedy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040444505
New Zealand Business Number
99613
Company Number
Registered
Company Status

D G & B D Speedy Enterprises Limited (issued an NZ business number of 9429040444505) was launched on 26 Nov 1976. 5 addresess are in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 42 Whitney St, Avondale, Auckland had been their registered address, up until 08 Apr 1998. D G & B D Speedy Enterprises Limited used other names, namely: Speedy Rubbish Disposals Limited from 26 Nov 1976 to 30 Oct 1979. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19000 shares (95 per cent of shares), namely:
Speedy, Beverley Doris (an individual) located at Waimauku. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (1000 shares); it includes
Speedy, Beverley Doris (an individual) - located at Waimauku. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
42 Whitney St, Avondale, Auckland Other (Address for Records) 01 Jul 1997
3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2018
3061 Great North Road, New Lynn, Auckland, 0600 Physical & registered & service 20 Mar 2018
Directors
Name and Address Role Period
Beverley Doris Speedy
Rd 3, Waimauku, 0883
Address used since 11 Mar 2010
Director 12 Sep 1991 - current
David Graeme Speedy
Rd 3, Waimauku, 0883
Address used since 11 Mar 2010
Director 12 Sep 1991 - 31 Oct 2020
Addresses
Previous address Type Period
42 Whitney St, Avondale, Auckland Registered 08 Apr 1998 - 08 Apr 1998
42 Whitney Street, Avondale, Auckland Registered 08 Apr 1998 - 20 Mar 2018
42 Whitney St, Avondale, Auckland Physical 01 Jul 1997 - 01 Jul 1997
42 Whitney Street, Avondale, Auckland Physical 01 Jul 1997 - 20 Mar 2018
C/o Stevens Brock & Cooney, Chartered Accountants, 619 Dominion Road, Auckland 4 Registered 04 Oct 1991 - 08 Apr 1998
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Speedy, Beverley Doris
Individual
Waimauku
26 Nov 1976 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Speedy, Beverley Doris
Individual
Waimauku
26 Nov 1976 - current

Historic shareholders

Shareholder Name Address Period
Speedy, David Graeme
Individual
Waimauku
26 Nov 1976 - 24 Jan 2022
Location
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