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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mint Global Holdings Inc. Other (Other) |
West Palm Beach Florida 33411 |
29 Dec 2021 - current |
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 |
Effective Date | 28 Feb 2017 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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