Spatial Information Systems Limited
Type: NZ Limited Company (Ltd)Spatial Information Systems Limited (NZBN 9429031228947) was started on 07 Feb 2011. 3 addresses are in use by the company: Po Box 125046, St Heliers, Auckland, 1740 (type: postal, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Envisaged Futures Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bundock, Michael Stephen (a director) - located at Saint Heliers, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Spatial Information Systems Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a The Rise, St Heliers, Auckland, 1071 | Service & physical & registered | 28 Jul 2016 |
| Po Box 125046, St Heliers, Auckland, 1740 | Postal | 27 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Bundock
Saint Heliers, Auckland, 1071
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - current |
|
Sarita Margaret Males
St Heliers, Auckland, 1071
Address used since 19 Jul 2013 |
Director | 07 Feb 2011 - 13 May 2015 |
| 401 Tamaki Drive , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 May 2015 - 28 Jul 2016 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Mar 2013 - 28 May 2015 |
| 470 Parnell Road, Auckland, 1052 | Registered & physical | 07 Feb 2011 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Envisaged Futures Limited Shareholder NZBN: 9429035635789 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
07 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bundock, Michael Stephen Director |
Saint Heliers Auckland 1071 |
07 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Males, Sarita Margaret Individual |
St Heliers Auckland 1071 |
07 Feb 2011 - 05 Nov 2015 |
|
Sarita Margaret Males Director |
St Heliers Auckland 1071 |
07 Feb 2011 - 05 Nov 2015 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Silver Stream Consulting Limited Level 6, 135 Broadway |
|
New Era NZ Holdings Limited Level 4, Suite 2, 27 Gillies Avenue |
|
Black Robin Ventures Limited Level 3, 139 Carlton Gore Road |
|
Cosive New Zealand Limited Level 2, 142 Broadway |
|
Fulmar Consulting Limited Level 3, 142 Broadway |
|
Network Service Providers Limited 1 Level |