Speakeasy 2017 Limited
Type: NZ Limited Company (Ltd)Speakeasy 2017 Limited (issued an NZBN of 9429046315236) was incorporated on 24 Aug 2017. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 13 Potatau Street, Grey Lynn, Auckland had been their physical address, up until 21 Feb 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Pickering Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Worsnop, Michael Charles (an individual) - located at Devonport, Auckland,
Barnes, Daniel (an individual) - located at Auckland Central, Auckland,
Spence, Victoria Jennifer (an individual) - located at Auckland Central, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Speakeasy 2017 Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 21 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wynn Pickering
Grey Lynn, Auckland, 1021
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Daniel Barnes
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Potatau Street, Grey Lynn, Auckland, 1021 | Physical & registered | 24 Aug 2017 - 21 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering Investment Trustee Limited Shareholder NZBN: 9429046684035 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Michael Charles Individual |
Devonport Auckland 0624 |
01 Aug 2018 - current |
|
Barnes, Daniel Individual |
Auckland Central Auckland 1010 |
01 Aug 2018 - current |
|
Spence, Victoria Jennifer Individual |
Auckland Central Auckland 1010 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Russell Wynn Director |
Grey Lynn Auckland 1021 |
24 Aug 2017 - 01 Aug 2018 |
|
Pickering, Russell Wynn Director |
Grey Lynn Auckland 1021 |
24 Aug 2017 - 01 Aug 2018 |
Ultimate Holding Company
| Effective Date | 28 Mar 2018 |
| Name | Pickering Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6782835 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
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