General information
Techspace Investments Limited
Type: NZ Limited Company (Ltd)9429032892833
New Zealand Business Number
2097823
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Techspace Investments Limited (issued an NZ business identifier of 9429032892833) was incorporated on 25 Feb 2008. 4 addresses are currently in use by the company: L8, 41 Shortland Street, Auckland, 1010 (type: other, shareregister). L16, 1 Queen Street, Auckland had been their physical address, up to 20 Jun 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Techspace Consulting Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Investment company operation" (business classification K624050) is the category the ABS issued to Techspace Investments Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L8, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 20 Jun 2016 |
| L8, 41 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2017 |
Contact info
64 21 534995
Phone (Phone)
chris.wilson@techspace.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Christopher James Wilson
Stanley Point, Auckland, 0624
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Michael Scot Prebble
Freemans Bay, Auckland, 1010
Address used since 10 Oct 2017
Omaha, Warkworth, 0986
Address used since 01 Mar 2012 |
Director | 25 Feb 2008 - 06 May 2020 |
|
Clayton Gordon Wakefield
Epsom, Auckland, 1023
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L16, 1 Queen Street, Auckland, 1010 | Physical & registered | 11 Jan 2012 - 20 Jun 2016 |
| 470 Parnell Road, Parnell, Auckland | Physical | 25 Feb 2008 - 11 Jan 2012 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered | 25 Feb 2008 - 11 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Techspace Consulting Limited Shareholder NZBN: 9429032936162 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Clayton Gordon Individual |
Epsom Auckland |
25 Feb 2008 - 06 May 2015 |
|
Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 Entity |
25 Feb 2008 - 06 May 2015 | |
|
Burgess, Douglas Individual |
Glendowie |
12 Nov 2008 - 06 May 2015 |
|
Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 Entity |
25 Feb 2008 - 06 May 2015 | |
|
Walsh, Maree Therese Individual |
Epsom Auckland |
12 Nov 2008 - 06 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Techspace Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2088133 |
| Country of origin | NZ |
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