General information

Techspace Consulting Limited

Type: NZ Limited Company (Ltd)
9429032936162
New Zealand Business Number
2088133
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Techspace Consulting Limited (issued a business number of 9429032936162) was registered on 30 Jan 2008. 1 address is currently in use by the company: L8, Aig House, 41 Shortland Street, Auckland, 1010 (type: physical, registered). L16, Hsbc House, 1 Queen Street, Auckland had been their registered address, until 20 Jun 2016. 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,
Jodie Wilson (an individual) - located at Stanley Bay, Auckland,
Christopher Wilson (an individual) - located at Stanley Bay, Auckland. "M696245 Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Techspace Consulting Limited. Businesscheck's database was updated on 02 Jun 2022.

Current address Type Used since
L8, Aig House, 41 Shortland Street, Auckland, 1010 Physical & registered 20 Jun 2016
Contact info
64 21 534995
Phone (Phone)
chris.wilson@techspace.co.nz
Email
www.techspace.co.nz
Website
Directors
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
Addresses
Principal place of activity
Level 8, Aig Building , 41 Shortland Street , Auckland , 1010
Previous address Type Period
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
Financial Data
Financial info
1884
Total number of Shares
March
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1130
Shareholder Name Address Period
Snappa Ventures Limited
Shareholder NZBN: 9429041755808
Entity (NZ Limited Company)
Stanley Point
North Shore City
0624
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 754
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
28 Aug 2013 - current
Jodie Lucy Wilson
Individual
Stanley Bay
Auckland
0624
28 Aug 2013 - current
Christopher James Wilson
Individual
Stanley Bay
Auckland
0624
28 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
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
Douglas Mark Andrew Burgess
Individual
Glendowie
Auckland
27 Jun 2008 - 06 May 2015
Clayton Gordon Wakefield
Individual
Epsom
Auckland
30 Jan 2008 - 06 May 2015
David Mark Graham
Individual
Mission Bay
Auckland
1071
07 Apr 2014 - 27 Oct 2017
Christopher Don Baker
Individual
Mission Bay
Auckland
1071
07 Apr 2014 - 27 Oct 2017
Maree Therese Walsh
Individual
Epsom
Auckland
27 Jun 2008 - 06 May 2015
Stephanie Kathleen Mitchell Graham
Individual
Mission Bay
Auckland
1071
07 Apr 2014 - 27 Oct 2017
Location
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