Techspace Consulting Limited (issued a business number of 9429032936162) was registered on 30 Jan 2008. 2 addresses are currently in use by the company: L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 (type: service, registered). L8, Aig House, 41 Shortland Street, Auckland had been their registered address, until 06 Jul 2023. 1884 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1130 shares (59.98% of shares), namely:
Snappa Ventures Limited (an entity) located at Stanley Point, North Shore City postcode 0624. In the second group, a total of 3 shareholders hold 40.02% of all shares (exactly 754 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Wilson, Jodie Lucy (an individual) - located at Stanley Bay, Auckland,
Wilson, Christopher James (an individual) - located at Stanley Bay, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Techspace Consulting Limited. Businesscheck's database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
L8, Aig House, 41 Shortland Street, Auckland, 1010 | Physical | 20 Jun 2016 |
L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 | Service & registered | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Giles
Devonport, Auckland, 0624
Address used since 15 Jun 2021
Devonport, Auckland, 0624
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
Christopher James Wilson
Stanley Bay, Auckland, 0624
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
Michael Scot Prebble
Freemans Bay, Auckland, 1010
Address used since 14 Sep 2017
Omaha, Warkworth, 0986
Address used since 29 Dec 2011
Freemans Bay, Auckland, 1010
Address used since 10 Oct 2017 |
Director | 30 Jan 2008 - 06 May 2020 |
Clayton Gordon Wakefield
Epsom, Auckland, 1023
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 07 May 2015 |
Level 8, Aig Building , 41 Shortland Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
L8, Aig House, 41 Shortland Street, Auckland, 1010 | Registered & service | 20 Jun 2016 - 06 Jul 2023 |
L16, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2013 - 20 Jun 2016 |
L16, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical & registered | 02 Jun 2011 - 05 Sep 2013 |
329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 31 May 2011 - 02 Jun 2011 |
Hayes Knight, 470 Parnell Road, Auckland | Physical | 30 Jan 2008 - 02 Jun 2011 |
Hayes Knight, 470 Parnell Road, Auckland | Registered | 30 Jan 2008 - 31 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Snappa Ventures Limited Shareholder NZBN: 9429041755808 Entity (NZ Limited Company) |
Stanley Point North Shore City 0624 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
28 Aug 2013 - current |
Wilson, Jodie Lucy Individual |
Stanley Bay Auckland 0624 |
28 Aug 2013 - current |
Wilson, Christopher James Individual |
Stanley Bay Auckland 0624 |
28 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wakefield, Clayton Gordon Individual |
Epsom Auckland |
30 Jan 2008 - 06 May 2015 |
Walsh, Maree Therese Individual |
Epsom Auckland |
27 Jun 2008 - 06 May 2015 |
Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 Entity |
Level 7 53 Fort Street, Auckland |
30 Jan 2008 - 01 Mar 2021 |
Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 Entity |
Level 7 53 Fort Street, Auckland |
30 Jan 2008 - 01 Mar 2021 |
Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 Entity |
Level 7 53 Fort Street, Auckland |
30 Jan 2008 - 01 Mar 2021 |
Burgess, Douglas Mark Andrew Individual |
Glendowie Auckland |
27 Jun 2008 - 06 May 2015 |
Graham, David Mark Individual |
Mission Bay Auckland 1071 |
07 Apr 2014 - 27 Oct 2017 |
Baker, Christopher Don Individual |
Mission Bay Auckland 1071 |
07 Apr 2014 - 27 Oct 2017 |
Graham, Stephanie Kathleen Mitchell Individual |
Mission Bay Auckland 1071 |
07 Apr 2014 - 27 Oct 2017 |
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