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Gspeed Limited

Type: NZ Limited Company (Ltd)
9429034489802
NZBN
1710450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
66a Birkdale Road
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 27 Aug 2020
66a Birkdale Road
Birkdale
Auckland 0626
New Zealand
Office & delivery & postal address used since 04 Oct 2020

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).

Addresses

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

Contact info
64 21 2663118
19 Oct 2018 Phone
gspeedltd@gmail.com
26 Oct 2019 nzbn-reserved-invoice-email-address-purpose
gspeedltd@gmail.com
19 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Moulton, Geoffrey Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Moulton, Dante Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moulton, Geoffrey Wairau Valley
Auckland
0627
New Zealand
Directors

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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