General information

Speedtrader International Limited

Type: NZ Limited Company (Ltd)
9429041716946
New Zealand Business Number
5687087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
650603384
Australian Company Number
K641120 - Financial Asset Broking Service
Industry classification codes with description

Speedtrader International Limited (issued an NZ business number of 9429041716946) was registered on 23 Apr 2015. 4 addresses are in use by the company: 3/112 Gowing Drive, Meadowbank, Auckland, 1072 (type: delivery, office). Plaza Level, 41 Shortland Street, Auckland had been their registered address, until 14 Sep 2017. Speedtrader International Limited used other names, namely: Lucient Technologies Limited from 19 Aug 2020 to 05 Jan 2022, Spirited Stallion Global Limited (17 Jun 2019 to 19 Aug 2020) and Ultrasimple Global Nz Limited (21 Apr 2016 - 17 Jun 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mint Global Holdings Inc. (an other) located at West Palm Beach, Florida postcode 33411. "Financial asset broking service" (business classification K641120) is the classification the Australian Bureau of Statistics issued to Speedtrader International Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
3/112 Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical & service 14 Sep 2017
3/112 Gowing Drive, Meadowbank, Auckland, 1072 Office 28 Mar 2019
3/112 Gowing Drive, Meadowbank, Auckland, 1072 Delivery 12 Mar 2020
Contact info
64 21 421641
Phone (Phone)
64 21 420641
Phone (Phone)
lucienttechnologies21@gmail.com
Email
agrantmarshall@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Grant Marshall
Meadowbank, Auckland, 1072
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Chiu Pang Wong
Siu Hei Crt, Tuen Mon, Nt, Hong Kong, 0000
Address used since 06 Aug 2019
Director 06 Aug 2019 - 19 Aug 2020
James Andrew Marshall
Kingsland, Auckland, 1021
Address used since 27 Sep 2016
Director 12 Apr 2016 - 01 Oct 2016
Garth William Ward
Greenhithe, Auckland, 0632
Address used since 23 Apr 2015
Director 23 Apr 2015 - 12 Apr 2016
Addresses
Principal place of activity
3/112 Gowing Drive , Meadowbank , Auckland , 1072
Previous address Type Period
Plaza Level, 41 Shortland Street, Auckland, 1010 Registered & physical 21 Sep 2016 - 14 Sep 2017
Flat 3, 112 Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 05 May 2016 - 21 Sep 2016
Flat 3, 113 Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 22 Apr 2016 - 05 May 2016
6 Almond Grove, Greenhithe, Auckland, 0632 Registered & physical 23 Apr 2015 - 22 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mint Global Holdings Inc.
Other (Other)
West Palm Beach
Florida
33411
29 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Marshall, James Andrew
Individual
Epsom
Auckland
1023
30 May 2019 - 29 Dec 2021
He, Jian
Individual
Qingdao City, Shangdong Province
05 May 2017 - 30 May 2019
He, Jian
Individual
Shinan District
Qingdao City, Shangdong Province
14 Apr 2016 - 15 Mar 2017
Baynet Group Ltd
Company Number: NS-299805
Other
15 Mar 2017 - 05 May 2017
Almond Draw Limited
Shareholder NZBN: 9429030140189
Company Number: 4545759
Entity
23 Apr 2015 - 14 Apr 2016
Almond Draw Limited
Shareholder NZBN: 9429030140189
Company Number: 4545759
Entity
23 Apr 2015 - 14 Apr 2016

Ultimate Holding Company
Effective Date 28 Feb 2017
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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