General information

Comspace Construction Limited

Type: NZ Limited Company (Ltd)
9429030702448
New Zealand Business Number
3785676
Company Number
Registered
Company Status

Comspace Construction Limited (issued an NZBN of 9429030702448) was registered on 18 Apr 2012. 4 addresses are in use by the company: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Suite 02, 222 Bush Road, Rosedale, Auckland had been their registered address, until 29 Aug 2018. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Comspace Group Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Aug 2018
Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 29 Aug 2018
Directors
Name and Address Role Period
Garry John Horne
Devonport, Auckland, 0624
Address used since 18 Apr 2012
Director 18 Apr 2012 - current
Scott Charles Fisk
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Apr 2012
Director 18 Apr 2012 - 01 Aug 2014
Addresses
Previous address Type Period
Suite 02, 222 Bush Road, Rosedale, Auckland, 0632 Registered & physical 18 Apr 2012 - 29 Aug 2018
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Comspace Group Limited
Shareholder NZBN: 9429033630397
Entity (NZ Limited Company)
Grafton
Auckland
1010
18 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Lulu And George Limited
Shareholder NZBN: 9429030716995
Company Number: 3770967
Entity
18 Apr 2012 - 25 Sep 2014
Lulu And George Limited
Shareholder NZBN: 9429030716995
Company Number: 3770967
Entity
18 Apr 2012 - 25 Sep 2014
Location
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