General information
Samespeak Limited
Type: NZ Limited Company (Ltd)9429033755014
New Zealand Business Number
1885033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - "adult, Community, And Other Education Nec"
Industry classification codes with description
Samespeak Limited (New Zealand Business Number 9429033755014) was started on 07 Dec 2006. 6 addresess are in use by the company: 12B Princess Street, Ngaruawahia, Ngaruawahia, 3720 (type: registered, service). 12 Grenache Place, Rototuna, Hamilton had been their registered address, up until 13 Apr 2023. Samespeak Limited used more aliases, namely: Asset Rich Limited from 07 Dec 2006 to 12 Apr 2011. 9900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9900 shares (100% of shares), namely:
Brickell, Rowan Anne Erena (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. ""Adult, community, and other education nec"" (ANZSIC P821905) is the category the Australian Bureau of Statistics issued to Samespeak Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1036 River Road, Queenwood, Hamilton, 3210 | Other (Address For Share Register) | 04 Mar 2017 |
| 12 Grenache Place, Rototuna, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2019 |
| 12 Grenache Place, Rototuna, Hamilton, 3210 | Physical | 22 May 2020 |
| 12b Princess Street, Ngaruawahia, Ngaruawahia, 3720 | Shareregister | 03 Apr 2023 |
Contact info
64 210 2795557
Phone (Phone)
rowanbrickell@gmail.com
Email
www.samespeak.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Anne Erena Brickell
Ngaruawahia, Ngaruawahia, 3720
Address used since 03 Apr 2023
Rototuna, Hamilton, 3210
Address used since 24 Mar 2019
Queenwood, Hamilton, 3210
Address used since 03 Mar 2017 |
Director | 07 May 2014 - current |
|
June Mccabe
Saint Marys Bay, Auckland, 1011
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 13 May 2014 |
|
Rowan Pita
Orakei, Auckland, 1071
Address used since 22 Jun 2010 |
Director | 07 Dec 2006 - 12 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12b Princess Street, Ngaruawahia, Ngaruawahia, 3720 | Shareregister | 03 Apr 2023 |
| 12b Princess Street, Ngaruawahia, Ngaruawahia, 3720 | Registered & service | 13 Apr 2023 |
Principal place of activity
| Apartment H201, 326 Evans Bay Parade , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 12 Grenache Place, Rototuna, Hamilton, 3210 | Registered & service | 22 May 2020 - 13 Apr 2023 |
| 12 Grenache Place, Queenwood, Hamilton, 3210 | Physical & registered | 01 Apr 2019 - 22 May 2020 |
| 1036 River Road, Queenwood, Hamilton, 3210 | Registered & physical | 13 Mar 2017 - 01 Apr 2019 |
| 21a King Street, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 14 Mar 2016 - 13 Mar 2017 |
| 83 Waingaro Road, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 27 Oct 2015 - 14 Mar 2016 |
| 54 Saddleback Grove, Karori, Wellington, 6012 | Registered & physical | 08 Apr 2015 - 27 Oct 2015 |
| 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Aug 2010 - 08 Apr 2015 |
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton | Registered & physical | 16 Apr 2010 - 26 Aug 2010 |
| Gilligan Rowe & Associates, Level 6 135 Broadway, Auckland | Physical | 29 Jan 2010 - 16 Apr 2010 |
| Gilligan Rowe & Associates, Level 6 135 Broadway, Newmarket, Auckland | Registered | 29 Jan 2010 - 16 Apr 2010 |
| 68 Great South Rd, Taupiri | Registered & physical | 13 Jan 2009 - 29 Jan 2010 |
| 1b Croall Crescent, Ngaruawahia | Registered | 15 Jun 2007 - 13 Jan 2009 |
| 1b Croall Cresent, Ngaruawahia | Physical | 15 Jun 2007 - 13 Jan 2009 |
| 1 -1 Croall Cresent, Ngaruawahia | Physical & registered | 07 Dec 2006 - 15 Jun 2007 |
Financial Data
Financial info
9900
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickell, Rowan Anne Erena Individual |
Ngaruawahia Ngaruawahia 3720 |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pita, Rowan Anne Erena Director |
Queenwood Hamilton 3210 |
05 Jan 2015 - 04 Apr 2022 |
|
Effendi, Nazli Individual |
Orakei Auckland 1071 |
03 Nov 2010 - 10 Dec 2010 |
|
Wyllie-miln, Geoffrey Individual |
Mt Maunganui |
02 May 2009 - 04 Apr 2022 |
|
Mccabe, June Individual |
Auckland |
02 May 2009 - 04 Apr 2022 |
|
Rau, Hemi Individual |
Ngaruawahia |
02 May 2009 - 04 Apr 2022 |
|
Wyllie-miln, Christina Individual |
Mt Maunganui |
02 May 2009 - 04 Apr 2022 |
|
Rau, Cath Individual |
Ngaruawahia Ngaruawahia 3720 |
02 May 2009 - 04 Apr 2022 |
|
Pita, Rowan Individual |
Orakei Auckland 1071 |
07 Dec 2006 - 18 Oct 2011 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
06 Jan 2009 - 29 Aug 2017 | |
|
Pita, Watson Individual |
Ngaruawahia |
07 Dec 2006 - 27 Jun 2010 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
06 Jan 2009 - 29 Aug 2017 |
Location
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