Gspeed Limited was registered on 21 Nov 2005 and issued an NZBN of 9429034489802. The registered LTD company has been managed by 3 directors: Dusanka Dante Moulton - an active director whose contract began on 21 Aug 2018,
Geoffery Moulton - an active director whose contract began on 19 Oct 2021,
Geoffrey Moulton - an inactive director whose contract began on 21 Nov 2005 and was terminated on 23 Jun 2020.
According to BizDb's information (last updated on 29 Apr 2024), the company filed 1 address: 66A Birkdale Road, Birkdale, Auckland, 0626 (types include: office, delivery).
Up until 27 Aug 2020, Gspeed Limited had been using 37G View Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Moulton, Geoffrey (an individual) located at Wairau Valley, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Moulton, Dante - located at Birkdale, Auckland. Gspeed Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Flat 8, 37 View Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 37g View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 30 Oct 2018 to 27 Aug 2020
Address #2: 37 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 14 May 2014 to 30 Oct 2018
Address #3: 98 Sunnybrae Rd, Glenfield, Auckland New Zealand
Physical address used from 02 Oct 2007 to 14 May 2014
Address #4: 98 Sunnybrae Rd Glenfield, Glenfield, Auckland, 98 Sunnybrae Rd, Glenfield
Physical address used from 02 Oct 2007 to 02 Oct 2007
Address #5: 98 Sunnybrae Rd, Glenfield, Auckland New Zealand
Registered address used from 02 Oct 2007 to 02 Oct 2007
Address #6: 12 Sandringham Rd, Kingsland
Registered & physical address used from 21 Nov 2005 to 02 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Moulton, Geoffrey |
Wairau Valley Auckland 0627 New Zealand |
19 Oct 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Moulton, Dante |
Birkdale Auckland 0626 New Zealand |
27 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moulton, Geoffrey |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2005 - 23 Jun 2020 |
Dusanka Dante Moulton - Director
Appointment date: 21 Aug 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 16 Dec 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 21 Aug 2018
Geoffery Moulton - Director
Appointment date: 19 Oct 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 19 Oct 2021
Geoffrey Moulton - Director (Inactive)
Appointment date: 21 Nov 2005
Termination date: 23 Jun 2020
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 09 Oct 2014
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