General information
Speck Investment Limited
Type: NZ Limited Company (Ltd)9429032971903
New Zealand Business Number
2077769
Company Number
Registered
Company Status
Speck Investment Limited (issued an NZBN of 9429032971903) was started on 21 Dec 2007. 3 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their physical address, up until 03 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Matthews, Patrick Geordie (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Matthews, Suzanne Mary (an individual) - located at Tauranga. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Malcolm Webster Limited, 53 Fraser Street, Tauranga | Other (Address For Share Register) | 21 Dec 2007 |
| 214 Devonport Road, Tauranga, 3110 | Physical & registered & service | 03 Apr 2019 |
Contact info
matthews.m.sue@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Mary Matthews
Tauranga South, Tauranga, 3112
Address used since 09 Apr 2010 |
Director | 21 Dec 2007 - current |
|
Patrick Geordie Matthews
Tauranga South, Tauranga, 3112
Address used since 09 Apr 2010 |
Director | 21 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Physical & registered | 10 May 2018 - 03 Apr 2019 |
| 53 Fraser Street, Tauranga | Registered & physical | 21 Dec 2007 - 10 May 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Patrick Geordie Individual |
Tauranga |
21 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Suzanne Mary Individual |
Tauranga |
21 Dec 2007 - current |
Location
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