General information

Spatial Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429034619049
New Zealand Business Number
1674598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Spatial Design Solutions Limited (issued a business number of 9429034619049) was started on 19 Aug 2005. 2 addresses are in use by the company: 554 Dunstan Road, Rd 1, Alexandra, 9391 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 02 Oct 2017. Spatial Design Solutions Limited used other names, namely: Carl James Cabinetmakers Limited from 19 Aug 2005 to 06 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Brummel, Christopher Paul (an individual) located at Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brummel, Susan Frances (an individual) - located at Rd 2, Wellsford. "Architectural service" (business classification M692120) is the category the ABS issued Spatial Design Solutions Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
554 Dunstan Road, Rd 1, Alexandra, 9391 Registered & physical & service 02 Oct 2017
Contact info
64 02113 38279
Phone (Phone)
brumfamily@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Paul Brummel
Alexandra, 9391
Address used since 23 Sep 2017
Rd 2, Wellsford, 0972
Address used since 19 Aug 2005
Director 19 Aug 2005 - current
Susan Frances Brummel
Rd 2, Wellsford, 0972
Address used since 19 Aug 2005
Alexandra, 9391
Address used since 23 Sep 2017
Director 19 Aug 2005 - current
Addresses
Principal place of activity
554 Dunstan Road , Rd 1 , Alexandra , 9391
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 06 Sep 2016 - 02 Oct 2017
1/28 Uxbridge Road, Mellons Bay, Howick, Auckland, 2014 Registered & physical 03 Sep 2014 - 06 Sep 2016
Walker Dick & Associates, 1/28 Uxbridge Road, Howick Physical & registered 13 Oct 2006 - 03 Sep 2014
Walker Dick & Associates, 24 Veronica Stree, New Lynn, Auckland Physical 19 Aug 2005 - 13 Oct 2006
Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland Registered 19 Aug 2005 - 13 Oct 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brummel, Christopher Paul
Individual
Alexandra
9391
19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brummel, Susan Frances
Individual
Rd 2
Wellsford
19 Aug 2005 - current
Location
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