General information

Speedy Med Limited

Type: NZ Limited Company (Ltd)
9429041581117
New Zealand Business Number
5573614
Company Number
Registered
Company Status
115964003
GST Number
I510210 - Courier Service
Industry classification codes with description

Speedy Med Limited (issued an NZ business identifier of 9429041581117) was registered on 27 Jan 2015. 2 addresses are in use by the company: Unit I, 26 William Pickering Drive, North Harbour, Auckland, 0632 (type: registered, physical). Unit D3, 27-29 William Pickering Drive, North Harbour, Auckland had been their registered address, until 05 May 2021. 100 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 45 shares (45% of shares), namely:
Laufiso, Leslie (a director) located at Remuera, Auckland postcode 1050,
Marsters, Marguerite (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (exactly 10 shares); it includes
Egmont Trustees No. 63 Limited (an entity) - located at Pt Chevalier, Auckland,
Comer, James (an individual) - located at Warkworth, Warkworth,
Comer, Roxanne (an individual) - located at Warkworth, Warkworth. The 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 3 entities, namely:
Akl Trustee Limited, located at Ellerslie, Auckland (an entity),
Cameron, Amanda, located at Silverdale, Silverdale (an individual),
Cameron, Duncan, located at Silverdale, Silverdale (a director). "Courier service" (business classification I510210) is the category the ABS issued to Speedy Med Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Unit I, 26 William Pickering Drive, North Harbour, Auckland, 0632 Registered & physical & service 05 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Leslie Laufiso
Remuera, Auckland, 1050
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Duncan Cameron
Silverdale, Silverdale, 0932
Address used since 27 Jan 2015
Silverdale, Silverdale, 0932
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Addresses
Previous address Type Period
Unit D3, 27-29 William Pickering Drive, North Harbour, Auckland, 0632 Registered & physical 17 Apr 2020 - 05 May 2021
Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 Registered & physical 27 Jan 2015 - 17 Apr 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Laufiso, Leslie
Director
Remuera
Auckland
1050
24 Apr 2015 - current
Marsters, Marguerite
Individual
Remuera
Auckland
1050
24 Apr 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Entity (NZ Limited Company)
Pt Chevalier
Auckland
1022
31 Mar 2015 - current
Comer, James
Individual
Warkworth
Warkworth
0910
31 Mar 2015 - current
Comer, Roxanne
Individual
Warkworth
Warkworth
0910
31 Mar 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
27 Apr 2023 - current
Cameron, Amanda
Individual
Silverdale
Silverdale
0932
24 Apr 2015 - current
Cameron, Duncan
Director
Silverdale
Silverdale
0932
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Entity
Ellerslie, Auckland
24 Apr 2015 - 27 Apr 2023
Twigley, Paul
Individual
Mount Albert
Auckland
1025
27 Jan 2015 - 24 Apr 2015
Location
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