Speakeasy Holdings Limited
Type: NZ Limited Company (Ltd)Speakeasy Holdings Limited (issued an NZBN of 9429042190974) was started on 17 Feb 2016. 4 addresses are currently in use by the company: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Anderson, Craig David (a director) - located at Auckland Central. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Speakeasy Holdings Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, Level 3, 300 Queen Street, Auckland, 1010 | Registered & physical & service | 17 Feb 2016 |
| 161 Cashel Street, Christchurch Central, Christchurch 8011 | Registered & service | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Anderson
Auckland Central, 1010
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Sabastion Charles Smith
Birkenhead, Auckland, 0626
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 14 Sep 2017 |
| Suite 6, Level 3 , 300 Queen Street , Auckland , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
30 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig David Director |
Auckland Central 1010 |
17 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubu Investment Trust Other |
29 Aug 2017 - 30 Aug 2017 | |
|
Null - Ubu Investment Trust Other |
29 Aug 2017 - 30 Aug 2017 | |
|
Smith, Sabastion Charles Individual |
Birkenhead Auckland 0626 |
17 Feb 2016 - 15 Sep 2017 |
|
Sabastion Charles Smith Director |
Birkenhead Auckland 0626 |
17 Feb 2016 - 15 Sep 2017 |
 |
Ccnz Finance Limited 8f 300 Queen Street |
|
Kenton Trustee Company Limited Suite 2, 300 Queen Street |
|
Abundance Consulting Limited Suite 5, Level 5 |
|
Lotus Gold Merchants Limited Suite 3, Level 7 |
|
Zyron Corporation Limited Suite6, Level 3 |
|
Ccnz International Limited 8f 300 Queens St |
|
Palsun City Limited 57 Lorne Street |
|
Petra Zeidan Limited 10 Wellesley Street West |
|
Bibigo Limited Shop 17, 350 Queen Street |
|
Funayama Limited Unit G-13 Mid City Building |
|
Red Pig Limited Shop1, 2 Kitchener Street |
|
Duangduang Limited 2 Kitchener Street |